KEENWAKE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED,THE
2019-06-06 update statutory_documents CESSATION OF MARK ROY MASON JENNER AS A PSC
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
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
2017-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-05-13 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-04-19 update statutory_documents 19/04/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-21 update statutory_documents 19/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-02 update statutory_documents 19/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-22 update statutory_documents 19/04/13 FULL LIST
2012-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19 update statutory_documents 19/04/12 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06 update statutory_documents 19/04/11 FULL LIST
2010-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20 update statutory_documents 19/04/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2009-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-24 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-08 update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-25 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-04 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-15 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents SECRETARY RESIGNED
2001-04-27 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13 update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-12 update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-09 update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-30 update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-26 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS; AMEND
1994-06-20 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-23 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-06 update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-05 update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-17 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-06 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/89 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M20 8SD
1989-07-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
1989-05-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
1989-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1987-04-24 update statutory_documents GAZETTABLE DOCUMENT
1987-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 2 BACHES STREET LONDON N1 6EE
1987-04-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-14 update statutory_documents ***** MEM AND ARTS ********
1987-03-16 update statutory_documents CERTIFICATE OF INCORPORATION