KEPPLEGATE LIMITED
Company number 04702835 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 22 Feb 2026 | Notification of Crown Care Services Ltd as a person with significant control on 2026-02-22 · 2 pages | View document |
| 22 Feb 2026 | Cessation of Muhammad Iqbal as a person with significant control on 2026-02-22 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Notification of Muhammad Iqbal as a person with significant control on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 24 Jun 2025 | Cessation of Crown Care Services Ltd as a person with significant control on 2025-06-24 · 1 page | View document |
| 13 May 2025 | Register inspection address has been changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT United Kingdom to Kepplegate House Kepplegate House Sandy Lane Preesall Poulton Le Fylde, Lancashire England FY6 0EJ · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-02 with updates · 4 pages | View document |
| 18 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 3 Jul 2024 | Registration of charge 047028350003, created on 2024-07-02 · 16 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Jun 2024 | Satisfaction of charge 047028350002 in full · 1 page | View document |
| 11 Jun 2024 | Cessation of Steven Shaw as a person with significant control on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr Saeed Ur Rehman as a director on 2024-06-07 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Steven Shaw as a secretary on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr Mohammed Iqbal as a director on 2024-06-07 · 2 pages | View document |
| 11 Jun 2024 | Notification of Crown Care Services Ltd as a person with significant control on 2024-06-07 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mr Sami Ullah as a director on 2024-06-07 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Karen Louise Shaw as a director on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Steven Shaw as a director on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | Cessation of Karen Louise Shaw as a person with significant control on 2024-06-07 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 31 Jul 2023 | Change of details for Mr Steven Shaw as a person with significant control on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Steven Shaw on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Karen Louise Shaw on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Secretary's details changed for Steven Shaw on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Change of details for Mrs Karen Louise Shaw as a person with significant control on 2023-07-31 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 16 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | Registered office address changed from , 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT to Kepplegate House Sandy Lane Preesall Poulton Le Fylde Lancashire FY6 0EJ on 2018-03-20 · 1 page | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TT | View document |
| 10 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047028350002 | View document |
| 4 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SHAW / 19/03/2010 | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHAW / 19/03/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHAW / 25/08/2009 | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHAW / 25/08/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |