KEELY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE ESTELLE PURKESS / 28/05/2022
2023-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ESTELLE PURKESS / 01/05/2023
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-20 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-01 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-10 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-13 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-05 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-17 update statutory_documents CESSATION OF RALPH KEELY AS A PSC
2018-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KEELY
2018-04-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ESTELLE PURKESS
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name KEELEX 221 LIMITED
2017-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-08 delete address SADLER HOUSE LICHFIELD ROAD, BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH
2015-11-08 insert address CHURCH FARM CHURCH LANE EDINGALE TAMWORTH STAFFORDSHIRE ENGLAND B79 9JD
2015-11-08 insert company_previous_name STARRANT HOLDINGS LIMITED
2015-11-08 update name STARRANT HOLDINGS LIMITED => KEELY HOLDINGS LIMITED
2015-11-08 update registered_address
2015-11-04 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM SADLER HOUSE LICHFIELD ROAD, BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH
2015-10-12 update statutory_documents COMPANY NAME CHANGED STARRANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/10/15
2015-08-12 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-21 update statutory_documents 30/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-18 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-17 update statutory_documents 30/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-15 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-15 update statutory_documents 30/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-02-13 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-10 update statutory_documents 30/06/12 FULL LIST
2012-03-09 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 30/06/11 FULL LIST
2011-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ANN KEELY / 01/01/2011
2010-11-17 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 30/06/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ANN KEELY / 30/06/2010
2009-12-08 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE PURKESS / 30/06/2008
2008-07-15 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-19 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18 update statutory_documents £ NC 251250/1250 14/08/06
2006-10-18 update statutory_documents £ NC 1250/1350 15/08/06
2006-10-18 update statutory_documents NC INC ALREADY ADJUSTED 15/08/06
2006-09-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-05 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-12 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28 update statutory_documents NEW SECRETARY APPOINTED
2004-07-28 update statutory_documents SECRETARY RESIGNED
2004-07-27 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents £ IC 251250/1250 08/04/04 £ SR 250000@1=250000
2004-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-31 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-19 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-13 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-11 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-02 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98
1998-07-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-21 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-07-30 update statutory_documents ALTER MEM AND ARTS 23/07/97
1997-07-21 update statutory_documents COMPANY NAME CHANGED KEELEX 221 LIMITED CERTIFICATE ISSUED ON 22/07/97
1997-07-21 update statutory_documents ADOPT MEM AND ARTS 01/07/97
1997-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents NEW SECRETARY APPOINTED
1997-07-14 update statutory_documents DIRECTOR RESIGNED
1997-07-14 update statutory_documents SECRETARY RESIGNED
1997-07-13 update statutory_documents S-DIV 01/07/97
1997-07-13 update statutory_documents £ NC 100/251250 01/07/97
1997-06-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION