KEANES LIMITED


Registered number: 00992072
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Name: KEANES LIMITED
KEANES LTD
Address: 45 IVERSON ROAD, LONDON, NW6 2QT
Incorporation Date: 1970-10-19

Company status: Active


Company Documents

date name form type
2020-04-07 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2020-04-06 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEANE / 04/04/2020 PSC04
2019-10-08 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-04-08 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2018-07-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-04 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2017-06-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2016-04-13 04/04/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-05 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKEY TM01
2015-10-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-12 04/04/15 FULL LIST AR01
2014-11-04 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM4 IVERSON ROADLONDONNW6 2HT AD01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-30 APPOINTMENT TERMINATED, DIRECTOR DONALD MAHONEY TM01
2014-05-07 04/04/14 FULL LIST AR01
2013-05-08 04/04/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-04 APPOINTMENT TERMINATED, DIRECTOR MARIANNE KEANE TM01
2012-05-04 04/04/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-24 04/04/11 FULL LIST AR01
2011-06-24 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKEY TM01
2011-12-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEANE / 04/04/2010 CH01
2010-06-18 DIRECTOR APPOINTED MR GEORGE EDWARD MACKEY AP01
2010-06-18 DIRECTOR APPOINTED MR GEORGE MACKEY AP01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANNE KEANE / 04/04/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-28 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEANE / 04/04/2010 CH03
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE MAHONEY / 04/04/2010 CH01
2010-04-29 04/04/10 FULL LIST AR01
2009-10-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-25 LOCATION OF REGISTER OF MEMBERS 353
2009-05-25 REGISTERED OFFICE CHANGED ON 25/05/2009 FROM4 IVERSON ROAD,LONDONNW6 2HE 287
2009-05-25 LOCATION OF DEBENTURE REGISTER 190
2009-05-25 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2008-04-28 LOCATION OF DEBENTURE REGISTER 190
2008-12-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2008-04-28 LOCATION OF REGISTER OF MEMBERS 353
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-15 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363a
2007-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-22 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363a
2006-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-09-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-20 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363a
2005-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-01 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-14 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363a
2003-11-10 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-10 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2002-04-08 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363a
2002-10-07 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-10 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-04-10 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363a

Last update: 2020-07-12 12:53:20