THE KEEP LIMITED


Registered number: 01593934
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Name: THE KEEP LIMITED
THE KEEP LTD
Address: THE KEEP BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8AH
Incorporation Date: 1981-10-27

Company status: Active


Company Documents

date name form type
2022-05-17 SECRETARY APPOINTED MR GERALD PUFFETT AP03
2022-05-19 CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES CS01
2022-02-08 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTRAM TM01
2022-05-19 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLHEAD TM01
2022-02-08 APPOINTMENT TERMINATED, SECRETARY GEORGIOS KONSTANTINIDIS TM02
2022-05-17 DIRECTOR APPOINTED MR SIMON ALEXANDER HALFORD WELLS AP01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-17 DIRECTOR APPOINTED MR BRYAN GEORGE JAPPY AP01
2022-05-17 APPOINTMENT TERMINATED, SECRETARY KRZYSZTOF OSUCH TM02
2022-02-08 DIRECTOR APPOINTED MR KRZYSZTOF WILHELM TADEUSZ OSUCH AP01
2021-07-13 CESSATION OF KRZYSZTOF WILHELM OSUCH AS A PSC PSC07
2021-07-13 APPOINTMENT TERMINATED, DIRECTOR BERNARD COPPEN TM01
2021-09-01 NOTIFICATION OF PSC STATEMENT ON 01/01/2020 PSC08
2021-10-20 SECRETARY APPOINTED MR GEORGIOS KONSTANTINIDIS AP03
2021-07-13 DIRECTOR APPOINTED MR JOHN EDWARD CHARLES FRANKLIN AP01
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-13 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES CS01
2020-09-16 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-03 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES CS01
2019-07-05 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2019-01-28 APPOINTMENT TERMINATED, DIRECTOR OWEN PARKER TM01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR BERNARD FRAY TM01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-07 DIRECTOR APPOINTED MR THOMAS PHILIP TROWLES AP01
2019-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KONSTANTINIDIS / 25/01/2019 CH01
2019-11-05 DIRECTOR APPOINTED MR ANDREW IVOR WOOLHEAD AP01
2018-07-06 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-09-17 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-09 APPOINTMENT TERMINATED, DIRECTOR DAMON WATT TM01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-06-09 DIRECTOR APPOINTED MR ERIC DAVID BARFORD AP01
2016-05-27 SECRETARY APPOINTED MR. KRZYSZTOF WILHELM TADEUSZ OSUCH AP03
2016-06-06 01/06/16 FULL LIST AR01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-27 APPOINTMENT TERMINATED, SECRETARY RICHARD HARDWICK TM02
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DESMOND PARKER / 30/09/2014 CH01
2015-06-01 01/06/15 FULL LIST AR01
2015-06-01 APPOINTMENT TERMINATED, DIRECTOR BRIAN BENSON TM01
2015-06-01 DIRECTOR APPOINTED MR. BERNARD DAVID OWEN FRAY AP01
2014-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK BARTRAM / 31/05/2014 CH01
2014-06-01 01/06/14 FULL LIST AR01
2014-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SAMELS / 31/05/2014 CH01
2014-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SMITH / 31/05/2014 CH01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS HAMILTON / 31/05/2014 CH01
2013-11-03 REGISTERED OFFICE CHANGED ON 03/11/2013 FROMTHE KEEPBEDFORD ROADKEMPSTONBEDFORD.MK42 8AJ AD01
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BARBER / 09/08/2012 CH01
2013-06-06 01/06/13 FULL LIST AR01
2013-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DESMOND PARKER / 09/03/2012 CH01
2013-11-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLIS TM01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-07 DIRECTOR APPOINTED MR GEORGE KONSTANTINIDIS AP01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-24 01/06/12 FULL LIST AR01
2012-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DESMOND PARKER / 22/07/2012 CH01
2012-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN BARBER / 22/07/2012 CH01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-11 SECRETARY APPOINTED MR. RICHARD DAVID HARDWICK AP03

Last update: 2024-12-12 11:00:51