Companies House does not verify the accuracy of the information filed

THE KEEP LIMITED

Company number 01593934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2015	CH01	Director's details changed for Mr Owen Desmond Parker on 30 September 2014	View PDF Director's details changed for Mr Owen Desmond Parker on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 60,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 60,000 - link opens in a new window - 10 pages (10 pages)
01 Jun 2014	CH01	Director's details changed for Mr Stuart Douglas Hamilton on 31 May 2014	View PDF Director's details changed for Mr Stuart Douglas Hamilton on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2014	CH01	Director's details changed for Mr Roger Martin Samels on 31 May 2014	View PDF Director's details changed for Mr Roger Martin Samels on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2014	CH01	Director's details changed for Mr Charles William Smith on 31 May 2014	View PDF Director's details changed for Mr Charles William Smith on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2014	CH01	Director's details changed for Mr John Frank Bartram on 31 May 2014	View PDF Director's details changed for Mr John Frank Bartram on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr George Konstantinidis as a director	View PDF Appointment of Mr George Konstantinidis as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2013	AD01	Registered office address changed from the Keep Bedford Road Kempston Bedford. MK42 8AJ on 3 November 2013	View PDF Registered office address changed from the Keep Bedford Road Kempston Bedford. MK42 8AJ on 3 November 2013 - link opens in a new window - 1 page (1 page)
03 Nov 2013	TM01	Termination of appointment of Michael Cullis as a director	View PDF Termination of appointment of Michael Cullis as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Jun 2013	CH01	Director's details changed for Mr Owen Desmond Parker on 9 March 2012	View PDF Director's details changed for Mr Owen Desmond Parker on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Martyn John Barber on 9 August 2012	View PDF Director's details changed for Mr Martyn John Barber on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Jul 2012	CH01	Director's details changed for Mr Owen Desmond Parker on 22 July 2012	View PDF Director's details changed for Mr Owen Desmond Parker on 22 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2012	CH01	Director's details changed for Mr Martyn John Barber on 22 July 2012	View PDF Director's details changed for Mr Martyn John Barber on 22 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Sep 2011	AP03	Appointment of Mr. Richard David Hardwick as a secretary	View PDF Appointment of Mr. Richard David Hardwick as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2011	AP01	Appointment of Mr. Brian John Benson as a director	View PDF Appointment of Mr. Brian John Benson as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Aug 2011	AP01	Appointment of Mr. Michael Stevan Cullis as a director	View PDF Appointment of Mr. Michael Stevan Cullis as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Brian Benson as a director	View PDF Termination of appointment of Brian Benson as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AP01	Appointment of Mr. Michael Stevan Cullis as a director	View PDF Appointment of Mr. Michael Stevan Cullis as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THE KEEP LIMITED

Filter by category