Date | Description |
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 |