KEEPSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 034660000005, created on 2025-05-29 |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Resolutions |
| 28/04/2528 April 2025 | Satisfaction of charge 1 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 2 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 034660000003 in full |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-02-03 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/02/243 February 2024 | Annual accounts for year ending 03 Feb 2024 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-01-28 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 28/01/2128 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034660000004 |
| 28/05/2028 May 2020 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 01/02/201 February 2020 | Annual accounts for year ending 01 Feb 2020 |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 02/02/192 February 2019 | Annual accounts for year ending 02 Feb 2019 |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 09/11/179 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | CURRSHO FROM 30/06/2017 TO 31/01/2017 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034660000003 |
| 21/09/1621 September 2016 | ADOPT ARTICLES 12/09/2016 |
| 21/09/1621 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15 |
| 28/06/1628 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 24/06/1624 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / AUBREY EDWARD DAY / 31/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY EDWARD DAY / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANCOX / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TATE / 31/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/02/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | £ IC 12484/10000 06/02/06 £ SR 2484@1=2484 |
| 14/02/0614 February 2006 | PURCHASE AGREEMENT 03/02/06 |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: WOOL HALL FARM WYKEHAM SPALDING LINCOLNSHIRE PE12 6HW |
| 06/01/056 January 2005 | £ IC 102484/12484 03/12/04 £ SR 90000@1=90000 |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | £ IC 730748/180748 30/09/02 £ SR 550000@1=550000 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 10/10/0110 October 2001 | £ IC 1015169/915169 30/09/01 £ SR 100000@1=100000 |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | AUDITORS RESIGNATION STATEMENT |
| 12/12/0012 December 2000 | AUDITOR'S RESIGNATION |
| 04/12/004 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 04/01/994 January 1999 | SHARES AGREEMENT OTC |
| 30/11/9830 November 1998 | VARYING SHARE RIGHTS AND NAMES 13/11/98 |
| 30/11/9830 November 1998 | S366A DISP HOLDING AGM 20/11/98 |
| 23/11/9823 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/01/98 |
| 19/03/9819 March 1998 | VARYING SHARE RIGHTS AND NAMES 12/03/98 |
| 19/03/9819 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 19/03/9819 March 1998 | CONVE 12/03/98 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | ADOPT MEM AND ARTS 12/03/98 |
| 19/03/9819 March 1998 | £ NC 100000/1227484 12/0 |
| 12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 28/11/97 |
| 05/12/975 December 1997 | £ NC 100/100000 28/11 |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 28/11/97 |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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