MICHAEL H KEENE & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Statement of capital on 2025-03-24 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Second filing of Confirmation Statement dated 2024-08-30 |
| 12/11/2412 November 2024 | Change of details for Edward Michael Keene as a person with significant control on 2024-08-15 |
| 12/11/2412 November 2024 | Cessation of Megan Ann Keene as a person with significant control on 2024-08-15 |
| 06/09/246 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Change of share class name or designation |
| 18/06/2418 June 2024 | Statement of capital on 2024-06-02 |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Particulars of variation of rights attached to shares |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Second filing of Confirmation Statement dated 2023-08-30 |
| 02/10/232 October 2023 | Cessation of The Executors of Michael Harold Keene as a person with significant control on 2023-08-03 |
| 02/10/232 October 2023 | Change of details for Edward Michael Keene as a person with significant control on 2023-08-03 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Change of share class name or designation |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007604150011 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007604150010 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | SHARES CONVERSION NOTICE 12/12/2019 |
| 20/02/2020 February 2020 | ADOPT ARTICLES 12/12/2019 |
| 19/02/2019 February 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 325600 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL KEENE / 28/11/2019 |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL KEENE / 15/12/2017 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | SECTION 519 |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD KEENE / 30/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL KEENE / 30/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN ANN KEENE / 30/08/2010 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
| 23/09/9823 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/948 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED KEENE AND CLIVE LIMITED CERTIFICATE ISSUED ON 22/04/92 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/05/639 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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