About

Registered Number: 04943765
Date of Incorporation: 27/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 221 New North Road, Hainault, Essex, IG6 3AG

 

Established in 2003, Keepsake Ltd are based in Essex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Worrie, Sayon, Lavender, Jacqueline, Stone, Timothy Lester. Currently we aren't aware of the number of employees at the Keepsake Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORRIE, Sayon 27 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAVENDER, Jacqueline 27 October 2003 14 February 2005 1
STONE, Timothy Lester 01 July 2005 22 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 May 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 23 November 2012
TM02 - Termination of appointment of secretary 22 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 28 September 2009
287 - Change in situation or address of Registered Office 19 March 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
AA - Annual Accounts 03 May 2005
225 - Change of Accounting Reference Date 03 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
363s - Annual Return 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.