PHILLIP W.KEEN LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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20/05/2320 May 2023 Compulsory strike-off action has been discontinued

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20/05/2320 May 2023 Compulsory strike-off action has been discontinued

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19/05/2319 May 2023 Confirmation statement made on 2023-02-21 with no updates

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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03/03/233 March 2023 Confirmation statement made on 2022-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-12-31

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05/05/205 May 2020 31/12/19 AUDITED ABRIDGED

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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08/05/198 May 2019 31/12/18 AUDITED ABRIDGED

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/05/1724 May 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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07/03/167 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/03/155 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/03/1325 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 5 February 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLURE SNOOKS / 01/12/2010

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04/08/104 August 2010 31/12/09 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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14/01/1014 January 2010 31/12/08 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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22/11/0822 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTHUR KEEN

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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06/11/086 November 2008 DIRECTOR APPOINTED JOHN MCLURE SNOOKS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD KEEN

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06/11/086 November 2008 ADOPT ARTICLES 17/10/2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/10/0817 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/10/0817 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/10/0817 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/10/0817 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/02/0819 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 18 PALMERS HILL EPPING ESSEX CM16 6SQ

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06/03/026 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/02/019 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/02/9918 February 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/02/984 February 1998 DIRECTOR'S PARTICULARS CHANGED

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/02/984 February 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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11/02/9711 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/01/9725 January 1997 S252 DISP LAYING ACC 17/01/97

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22/02/9622 February 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/06/9514 June 1995 RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/05/9426 May 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/03/931 March 1993 RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/03/9211 March 1992 RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/04/918 April 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/03/906 March 1990 RETURN MADE UP TO 05/02/90; NO CHANGE OF MEMBERS

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22/05/8922 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/10/8611 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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11/10/8611 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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23/06/8623 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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05/11/825 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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13/01/8213 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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20/12/8020 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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09/12/719 December 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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