KEEN & TOMS PARTNERSHIP LIMITED - History of Changes


DateDescription
2023-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-26 => 2022-06-25
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/22
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-27 => 2021-06-26
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/21
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-29 => 2020-06-27
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTOE
2020-09-28 update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE KEEN
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
2020-07-20 update statutory_documents DIRECTOR APPOINTED MR JAMES MOORE
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEEN
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-25 => 2017-07-01
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17
2018-01-07 update num_mort_charges 12 => 13
2018-01-07 update num_mort_outstanding 1 => 2
2017-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001658640013
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-06-27 => 2016-06-25
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-03-11 update accounts_last_madeup_date 2014-06-28 => 2015-06-27
2016-03-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15
2015-11-08 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-11-08 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-10-02 update statutory_documents 22/08/15 FULL LIST
2015-06-08 update num_mort_charges 11 => 12
2015-06-08 update num_mort_outstanding 0 => 1
2015-05-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001658640012
2015-03-07 update accounts_last_madeup_date 2013-06-29 => 2014-06-28
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14
2014-09-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-09-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT LINCOLN EASTOE
2014-08-22 update statutory_documents 22/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-29
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13
2013-12-07 delete address 1 LONGWICK ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE UNITED KINGDOM HP27 9RT
2013-12-07 insert address 1 LONGWICK ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9RT
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-12-07 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-11-08 update statutory_documents 22/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-02 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update num_mort_outstanding 1 => 0
2013-06-23 update num_mort_satisfied 9 => 10
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-22 => 2012-08-22
2013-06-22 update returns_next_due_date 2012-09-19 => 2013-09-19
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-29 update statutory_documents 22/08/12 FULL LIST
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODMAN
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOODMAN
2011-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/11
2011-08-26 update statutory_documents 22/08/11 FULL LIST
2011-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/10
2010-09-09 update statutory_documents 22/08/10 FULL LIST
2010-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KEEN / 02/01/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE KEEN / 25/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE KEEN / 02/01/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY WARD / 02/01/2010
2010-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN GOODMAN / 02/01/2010
2009-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM HYPNOS STATION ROAD PRINCES RISBOROUGH BUCKS HP27 9DN ENGLAND
2009-11-04 update statutory_documents CONVERTING SHARES
2009-10-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
2009-09-16 update statutory_documents PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-09-11 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-01-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM STATION ROAD PRINCES RISBOROUGH BUCKINGAHMSHIRE HP27 9DN
2008-09-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-02 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-07 update statutory_documents DIRECTOR APPOINTED JAMES KEEN
2008-07-01 update statutory_documents DIRECTOR APPOINTED STEPHEN HEDLEY WARD
2008-06-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC CAINE
2007-09-11 update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-08 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-13 update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-20 update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-09 update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-11 update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-20 update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-07 update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-24 update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1998-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/98
1998-09-21 update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-15 update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1996-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-23 update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1996-08-01 update statutory_documents DIRECTOR RESIGNED
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-11 update statutory_documents DIRECTOR RESIGNED
1995-09-11 update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-16 update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1993-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-25 update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1993-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-28 update statutory_documents DIRECTOR RESIGNED
1992-10-28 update statutory_documents DIRECTOR RESIGNED
1992-10-28 update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1991-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-28 update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
1991-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-20 update statutory_documents RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS
1990-08-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-07-19 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-29 update statutory_documents COMPANY NAME CHANGED WILLIAM S.TOMS LIMITED CERTIFICATE ISSUED ON 01/08/88
1988-07-06 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-07-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-11-27 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-11-27 update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-18 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-11-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-03-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-10-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-01-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1977-01-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 09/12/76
1945-09-04 update statutory_documents ARTICLES OF ASSOCIATION
1920-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION