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KEETONS MANAGEMENT SERVICES LIMITED

Learn more about KEETONS MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ

KEETONS MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00347823
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.30
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

BARLOW GROUP LIMITED
LEGAL CHARGE - Outstanding on 2008.11.22
BARLOW GROUP LIMITED
LEGAL CHARGE - Outstanding on 2012.01.26

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 660625
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BARLOW / 01/04/2013
Form type: CH01
Date: 2013.04.10
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BARLOW / 01/10/2012
Form type: CH01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.26
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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CORPORATE SECRETARY APPOINTED HAGGARDS & CO. LIMITED
Form type: AP04
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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APPOINTMENT TERMINATED, SECRETARY JOHN MANTON
Form type: TM02
Date: 2010.11.17
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARLOW / 01/09/2010
Form type: CH01
Date: 2010.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 1 KEETONS HILL, SHEFFIELD, S2 4NW, UNITED KINGDOM
Form type: AD01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 136 LONDON ROAD, SHEFFIELD, S2 4NX
Form type: AD01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.22
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARLOW / 01/06/2008
Form type: 288c
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
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AD 05/07/06---------, £ SI [email protected]=600000, £ IC 60625/660625
Form type: 88(2)R
Date: 2006.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.20
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£ NC 100000/665625, 05/07/06
Form type: 123
Date: 2006.07.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/07/06
Form type: RES04
Date: 2006.07.20
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.20
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COMPANY NAME CHANGED, KEETONS PROPERTY LIMITED, CERTIFICATE ISSUED ON 10/04/06
Form type: CERTNM
Date: 2006.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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COMPANY NAME CHANGED, GEORGE BARLOW & SONS LIMITED, CERTIFICATE ISSUED ON 31/07/03
Form type: CERTNM
Date: 2003.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18

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Company directors and board members:

HAGGARDS & CO. LIMITED (current)
Secretary, 2011.01.01
HEATHMANS HOUSE 19 HEATHMANS ROAD , LONDON
SW6 4TJ
MICHAEL GEORGE BARLOW (current)
Director, DIRECTOR OF COMPANIES, 1991.10.17
HEATHMANS HOUSE 19 HEATHMANS ROAD , LONDON
SW6 4TJ
JOHN ROBERT CARTWRIGHT (resigned)
Secretary, 1991.10.17 - 2000.07.19
35 FOLDS CRESCENT , SHEFFIELD
S8 0EP, SOUTH YORKSHIRE
JANE JACKSON (resigned)
Secretary, 2003.05.21 - 2005.07.04
9 NORTON PARK ROAD , SHEFFIELD
S8 8GQ
DAVID JOHN LEAH (resigned)
Secretary, 2000.07.19 - 2002.06.10
4 KILBURN ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8QA, DERBYSHIRE
KATHRYN LUMB (resigned)
Secretary, 2005.07.04 - 2006.07.31
42 RIVERDALE ROAD , SHEFFIELD
S10 3FB, SOUTH YORKSHIRE
JOHN MANTON (resigned)
Secretary, ACCOUNTANT, 2006.07.31 - 2010.10.20
WESLEY VIEW WORK BANK LANE THURLSTONE , SHEFFIELD
S36 9RR, SOUTH YORKSHIRE
JULIE ANN NEALE (resigned)
Secretary, 2002.06.10 - 2003.05.21
FLAT 2 4 PRIORY ROAD , SHEFFIELD
S7 1LW
JENNIFER JANE BARLOW (resigned)
Director, 1991.10.17 - 2000.01.28
BROADSTORTH DORE , SHEFFIELD
S17 3AT
WILLIAM BARLOW (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.17 - 1998.01.01
BROADSTORTH OLD HAY LANE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
TERENCE ALEXANDER CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1997.01.24 - 2000.01.28
FOREST HILL SHOOTERSWAY, CHAMPNEYS , TRING
HP23 6JA, HERTFORDSHIRE
RICHARD COWDELL (resigned)
Director, DIRECTOR OF COMPANIES, 1994.01.24 - 1999.05.28
THE GORSE HOUSE 33 MAIN STREET GRIMSTON , MELTON MOWBRAY
LE14 3BZ, LEICESTERSHIRE
DAVID JOHN LEAH (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.17 - 2005.04.28
4 HEATH COMMON HEATH , CHESTERFIELD
S44 5SR
PETER JOHN WISEMAN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.17 - 1994.07.14
HOLT HOUSE LADYGROVE TWO DALES , MATLOCK
DE4 2FG, DERBYSHIRE

Companies near to KEETONS MANAGEMENT SERVICES ltd.

Information about the Private Limited Company KEETONS MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data