KEEPSAKE LIMITED


Registered number: 04943765
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Name: KEEPSAKE LIMITED
KEEPSAKE LTD
Address: 221 NEW NORTH ROAD, HAINAULT, ESSEX, IG6 3AG
Incorporation Date: 2003-10-27

Company status: Active


Company Documents

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