KEETCH FACTORS (1984) LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Resolutions

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09/01/259 January 2025 Memorandum and Articles of Association

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07/01/257 January 2025 Appointment of Amy Ringrose as a director on 2024-12-13

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07/01/257 January 2025 Appointment of Miss Amy Elizabeth Nixon as a director on 2024-12-13

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07/01/257 January 2025 Termination of appointment of Nicholas John Carter as a director on 2024-12-13

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07/01/257 January 2025 Notification of Amber Connections Limited as a person with significant control on 2024-12-13

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07/01/257 January 2025 Termination of appointment of John Carter as a director on 2024-12-13

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07/01/257 January 2025 Termination of appointment of Amy Elizabeth Nixon as a director on 2025-01-07

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07/01/257 January 2025 Cessation of John Carter as a person with significant control on 2024-12-13

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13/11/2413 November 2024 Cessation of Dorothy Ann Carter as a person with significant control on 2023-07-28

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13/11/2413 November 2024 Satisfaction of charge 1 in full

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04/11/244 November 2024 Satisfaction of charge 2 in full

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15/08/2415 August 2024 Confirmation statement made on 2024-08-08 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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03/08/233 August 2023 Termination of appointment of Dorothy Ann Carter as a secretary on 2023-07-28

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03/08/233 August 2023 Termination of appointment of Dorothy Ann Carter as a director on 2023-07-28

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-03-30

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN CARTER

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11/10/1311 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/102 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/0922 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0822 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/11/079 November 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0628 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0529 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/09/0329 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/09/0217 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/09/0119 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/09/0018 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/09/9923 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/09/9816 September 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/10/9716 October 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS; AMEND

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16/09/9716 September 1997

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16/09/9716 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/09/9617 September 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/10/953 October 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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25/05/9525 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9518 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 £ IC 3000/2253 27/02/95 £ SR 747@1=747

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28/02/9528 February 1995 CONTRACT 20/02/95

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28/02/9528 February 1995 Resolutions

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15/09/9415 September 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994

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02/09/942 September 1994 Accounts for a small company made up to 1994-03-31

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/11/9330 November 1993 Accounts for a small company made up to 1993-03-31

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30/09/9330 September 1993

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30/09/9330 September 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/10/9216 October 1992 Accounts for a small company made up to 1992-03-31

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02/10/922 October 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS

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02/10/922 October 1992

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/11/9119 November 1991 Accounts for a small company made up to 1991-03-31

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25/09/9125 September 1991

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25/09/9125 September 1991 RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS

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08/02/918 February 1991 Resolutions

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08/02/918 February 1991 366A,252 22/01/91

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/10/9019 October 1990

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19/10/9019 October 1990 RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 Accounts for a small company made up to 1990-03-31

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/10/8910 October 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989

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10/10/8910 October 1989 Accounts for a small company made up to 1989-03-31

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26/04/8926 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/04/8926 April 1989 Accounts for a small company made up to 1988-03-31

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28/09/8828 September 1988

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28/09/8828 September 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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25/09/8725 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/09/8725 September 1987

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25/09/8725 September 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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25/09/8725 September 1987 Accounts for a small company made up to 1987-03-31

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09/08/869 August 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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09/08/869 August 1986

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09/08/869 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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09/08/869 August 1986 Accounts for a small company made up to 1986-03-31

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