Name: |
KEEPSAKE LIMITED
KEEPSAKE LTD |
Address: | 221 NEW NORTH ROAD, HAINAULT, ESSEX, IG6 3AG |
Incorporation Date: | 2003-10-27 |
date | name | form type |
2022-05-27 | CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES | CS01 |
2022-05-27 | 30/11/21 TOTAL EXEMPTION FULL | AA |
2021-08-25 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2021-05-24 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES | CS01 |
2020-08-26 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2020-05-07 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | CS01 |
2019-08-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | CS01 |
2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2018-11-30 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
2017-08-31 | 30/11/16 TOTAL EXEMPTION FULL | AA |
2017-11-30 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
2016-10-28 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
2016-09-20 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-07-06 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-27 | 27/10/15 FULL LIST | AR01 |
2014-11-27 | 27/10/14 FULL LIST | AR01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-07-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-10-30 | 27/10/13 FULL LIST | AR01 |
2012-01-24 | 27/10/11 FULL LIST | AR01 |
2012-11-23 | 27/10/12 FULL LIST | AR01 |
2012-11-22 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STONE | TM02 |
2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAYON WORRIE / 27/11/2011 | CH01 |
2011-01-21 | 24/11/10 NO CHANGES | AR01 |
2011-09-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROMSUITE 16, BEAUFORT COURT ADMIRALS WAYSOUTH QUAYDOCKLANDSLONDONE14 9XL | 287 |
2009-09-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-24 | 27/10/09 NO CHANGES | AR01 |
2008-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / SAYON WORRIE / 27/10/2008 | 288c |
2008-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
2008-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROMSUITE 16 BEAUFORT COURTADMIRALS WAY SOUTH QUAYDOCKLANDSLONDONE14 9XL | 287 |
2008-11-28 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
2008-11-28 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY STONE / 27/10/2008 | 288c |
2007-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-11-15 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
2007-11-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-11-09 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
2005-03-18 | SECRETARY RESIGNED | 288b |
2005-10-17 | NEW SECRETARY APPOINTED | 288a |
2005-10-31 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363a |
2005-05-03 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | 225 |
2005-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-10-25 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
2003-12-18 | NEW SECRETARY APPOINTED | 288a |
2003-12-18 | AD 03/12/03---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
2003-12-18 | NEW DIRECTOR APPOINTED | 288a |
2003-11-07 | SECRETARY RESIGNED | 288b |
2003-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-07 | DIRECTOR RESIGNED | 288b |
2003-11-07 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
Last update: 2024-12-11 23:01:20