| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 3 GABLES DRIVE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HP |
| 2023-04-07 |
insert address HOME FARM THAME ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE ENGLAND HP27 9SW |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BLAMEY / 20/02/2023 |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
3 GABLES DRIVE
SAUNDERTON
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4HP |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLAMEY / 02/03/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLAMEY / 20/02/2023 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BLAMEY / 20/02/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name KEENS SERVICES LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update name KEENS SERVICES LTD => SITE 7 CONSTRUCTION LIMITED |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents COMPANY NAME CHANGED KEENS SERVICES LTD
CERTIFICATE ISSUED ON 18/02/21 |
| 2021-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE MORGAN |
| 2014-04-07 |
delete address 3 GABLES DRIVE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 4HP |
| 2014-04-07 |
insert address 3 GABLES DRIVE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4HP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-13 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 7 MOSELEY ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 4SQ |
| 2013-06-22 |
insert address 3 GABLES DRIVE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 4HP |
| 2013-06-22 |
update registered_address |
| 2013-03-05 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-02-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
7 MOSELEY ROAD
NAPHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4SQ
ENGLAND |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLAMEY / 17/09/2012 |
| 2012-03-16 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
139 AMERSHAM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5AD
UNITED KINGDOM |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLAMEY / 26/08/2010 |
| 2010-03-03 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLAMEY / 03/03/2010 |
| 2010-03-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED ANNE JANE MORGAN |
| 2009-03-05 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
7 MOSELEY ROAD
NAPHILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4SQ
UNITED KINGDOM |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
SPEN COTTAGE COOMBE LANE
HUGHENDEN VALLEY
BUCKINGHAMSHIRE
HP14 4NX
UNITED KINGDOM |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAMEY / 03/03/2009 |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |