Based in Guildford, Surrey, Keene Communications Ltd was founded on 31 December 1991. The business has 6 directors listed in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWES, Michael Andrew Rhys | 01 September 1998 | 01 February 2001 | 1 |
KNOX, Frances Melissa | 01 February 2001 | 07 November 2008 | 1 |
RIGG, Jake | 05 February 2014 | 07 August 2015 | 1 |
TAYLOR, Paul Godfrey | 01 February 1995 | 31 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YEOMAN, Prunella Marian | 11 February 1993 | 26 March 1993 | 1 |
OUTSOURCED ACCOUNTANCY SERVICES LTD | 01 January 2013 | 17 August 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 September 2019 | |
DISS16(SOAS) - N/A | 10 August 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 July 2019 | |
AA01 - Change of accounting reference date | 29 October 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 27 October 2017 | |
MR04 - N/A | 24 October 2017 | |
CS01 - N/A | 11 October 2017 | |
SH06 - Notice of cancellation of shares | 25 October 2016 | |
SH03 - Return of purchase of own shares | 25 October 2016 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 27 July 2016 | |
CH01 - Change of particulars for director | 14 January 2016 | |
AD01 - Change of registered office address | 14 January 2016 | |
RESOLUTIONS - N/A | 26 November 2015 | |
CC04 - Statement of companies objects | 26 November 2015 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 September 2015 | |
TM02 - Termination of appointment of secretary | 19 August 2015 | |
AD01 - Change of registered office address | 08 June 2015 | |
AR01 - Annual Return | 02 November 2014 | |
AA - Annual Accounts | 30 October 2014 | |
SH06 - Notice of cancellation of shares | 21 May 2014 | |
SH03 - Return of purchase of own shares | 21 May 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 18 November 2013 | |
TM02 - Termination of appointment of secretary | 18 November 2013 | |
AP04 - Appointment of corporate secretary | 18 November 2013 | |
AD01 - Change of registered office address | 02 September 2013 | |
AR01 - Annual Return | 04 November 2012 | |
AA - Annual Accounts | 30 October 2012 | |
TM01 - Termination of appointment of director | 19 October 2012 | |
CERTNM - Change of name certificate | 28 August 2012 | |
RESOLUTIONS - N/A | 21 August 2012 | |
CH01 - Change of particulars for director | 30 January 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 19 October 2011 | |
CH03 - Change of particulars for secretary | 19 October 2011 | |
SH01 - Return of Allotment of shares | 24 May 2011 | |
AP01 - Appointment of director | 18 May 2011 | |
TM01 - Termination of appointment of director | 26 January 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AP01 - Appointment of director | 05 November 2010 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 15 January 2010 | |
TM01 - Termination of appointment of director | 15 January 2010 | |
AA - Annual Accounts | 30 December 2009 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
395 - Particulars of a mortgage or charge | 13 November 2008 | |
287 - Change in situation or address of Registered Office | 18 April 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 26 September 2005 | |
287 - Change in situation or address of Registered Office | 24 May 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 11 November 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 23 November 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 27 October 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 18 November 1998 | |
RESOLUTIONS - N/A | 18 November 1998 | |
RESOLUTIONS - N/A | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 04 December 1995 | |
288 - N/A | 20 July 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 22 August 1994 | |
RESOLUTIONS - N/A | 23 February 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 20 October 1993 | |
287 - Change in situation or address of Registered Office | 02 June 1993 | |
288 - N/A | 05 May 1993 | |
363s - Annual Return | 26 March 1993 | |
287 - Change in situation or address of Registered Office | 26 March 1993 | |
288 - N/A | 04 March 1993 | |
287 - Change in situation or address of Registered Office | 14 February 1993 | |
395 - Particulars of a mortgage or charge | 13 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1992 | |
CERTNM - Change of name certificate | 27 February 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 07 February 1992 | |
288 - N/A | 07 February 1992 | |
287 - Change in situation or address of Registered Office | 07 February 1992 | |
NEWINC - New incorporation documents | 31 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 November 2008 | Outstanding |
N/A |
Counterpart rent deposit deed | 12 February 1993 | Fully Satisfied |
N/A |