THE KEENAN CONSULTANCY - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-22 update statutory_documents 04/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-02-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2015-01-19 update statutory_documents 04/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update num_mort_outstanding 1 => 0
2014-06-07 update num_mort_satisfied 0 => 1
2014-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-17 update statutory_documents 04/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-11 insert registration_number SC 260262
2013-08-11 insert vat 829 1101 51
2013-07-03 update person_identity_version KEVIN JOHN KEENAN: 0003 => 0005
2013-07-03 update personal_address This information is on record
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-13 delete registration_number 260262
2013-05-13 delete vat 829 1101 51
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-12 update statutory_documents 04/12/12 FULL LIST
2012-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN KEENAN / 12/12/2012
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents 04/12/11 FULL LIST
2011-01-13 update statutory_documents 04/12/10 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16 update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 25000
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 04/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RIDDELL CULBERTSON / 14/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN KEENAN / 14/12/2009
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RIDDELL CULBERTSON / 14/12/2009
2008-12-05 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS
2007-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents SECRETARY RESIGNED
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-25 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-23 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-03-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-17 update statutory_documents SECT 320 APPROVAL 01/02/04
2004-01-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION