JOHN R.KEEBLE AND SON(BRANTHAM)LIMITED

Brantham Hall Brantham Hall, Manningtree, CO11 1PT, Essex, England
StatusACTIVE
Company No.00460605
CategoryPrivate Limited Company
Incorporated29 Oct 1948
Age75 years, 4 months, 30 days
JurisdictionEngland Wales

SUMMARY

JOHN R.KEEBLE AND SON(BRANTHAM)LIMITED is an active private limited company with number 00460605. It was incorporated 75 years, 4 months, 30 days ago, on 29 October 1948. The company address is Brantham Hall Brantham Hall, Manningtree, CO11 1PT, Essex, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 11 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 12 Jul 2023

Action Date: 12 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-12

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Termination director company with name termination date

Date: 25 Jun 2023

Action Date: 22 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-04-22

Officer name: John Francis Keeble

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Accounts with accounts type total exemption full

Date: 20 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 12 Jul 2022

Action Date: 12 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-12

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Accounts with accounts type total exemption full

Date: 18 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 12 Jul 2021

Action Date: 12 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-12

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Accounts with accounts type total exemption full

Date: 15 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 12 Jul 2020

Action Date: 12 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-12

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Accounts with accounts type total exemption full

Date: 17 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 18 Jul 2019

Action Date: 12 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-12

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with updates

Date: 18 Jul 2018

Action Date: 12 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-12

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Change person director company with change date

Date: 18 Jul 2018

Action Date: 12 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-12

Officer name: Ruth Keeble

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Change person director company with change date

Date: 18 Jul 2018

Action Date: 12 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-12

Officer name: Mr Edward Frank Keeble

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Accounts with accounts type total exemption full

Date: 20 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 19 Jul 2017

Action Date: 12 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-12

Documents

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Change person director company with change date

Date: 25 Jan 2017

Action Date: 25 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Edward Frank Keeble

Change date: 2017-01-25

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Change person director company with change date

Date: 25 Jan 2017

Action Date: 25 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-25

Officer name: Mr Edward Frank Keeble

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Accounts with accounts type total exemption small

Date: 08 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change registered office address company with date old address new address

Date: 27 Jul 2016

Action Date: 27 Jul 2016

Category: Address

Type: AD01

New address: Brantham Hall Brantham Manningtree Essex CO11 1PT

Change date: 2016-07-27

Old address: Brantham Hall Brantham Manningtree Colchester Essex CO11 1PT

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Confirmation statement with updates

Date: 26 Jul 2016

Action Date: 12 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-12

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Change person director company with change date

Date: 26 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Caroline Williams

Change date: 2016-06-30

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Change person director company with change date

Date: 26 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-30

Officer name: Ruth Keeble

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Change person director company with change date

Date: 26 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-30

Officer name: Richard John Keeble

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Change person director company with change date

Date: 26 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Francis Keeble

Change date: 2016-06-30

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Change person secretary company with change date

Date: 26 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-06-30

Officer name: Ruth Keeble

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Accounts with accounts type total exemption small

Date: 21 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 18 Aug 2015

Action Date: 12 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-12

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Accounts with accounts type total exemption small

Date: 23 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 12 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-12

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Appoint person director company with name

Date: 08 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Caroline Williams

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Accounts with accounts type total exemption small

Date: 28 Oct 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 19 Jul 2013

Action Date: 12 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-12

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Accounts with accounts type total exemption small

Date: 10 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2012

Action Date: 12 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-12

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Accounts with accounts type total exemption small

Date: 16 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 28 Jul 2011

Action Date: 12 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-12

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Accounts with accounts type total exemption small

Date: 25 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 10 Sep 2010

Action Date: 12 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-12

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Change person director company with change date

Date: 10 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Richard John Keeble

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Change person director company with change date

Date: 09 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ruth Keeble

Change date: 2010-01-01

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Change person director company with change date

Date: 09 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Francis Keeble

Change date: 2010-01-01

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Change person director company with change date

Date: 09 Sep 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Edward Frank Keeble

Change date: 2010-01-01

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Accounts with accounts type total exemption small

Date: 30 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 28 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/07/08; full list of members

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Legacy

Date: 28 Jul 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / ruth keeble / 12/07/1991

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Accounts with accounts type total exemption small

Date: 12 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 25 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/07; no change of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 08 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Sep 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 28 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 08 Oct 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 07 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 22 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 15 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 14 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 19 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 08 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/01; full list of members

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Accounts with accounts type small

Date: 24 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 02 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/00; full list of members

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Accounts with accounts type small

Date: 11 Oct 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 22 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/99; no change of members

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Accounts with accounts type small

Date: 24 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/98; full list of members

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Auditors resignation company

Date: 30 Jan 1998

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type small

Date: 29 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 25 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/97; no change of members

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Legacy

Date: 12 Mar 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Mar 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/96; no change of members

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Accounts with accounts type small

Date: 12 Aug 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Accounts with accounts type small

Date: 08 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 31 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 16 Dec 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

Documents

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Legacy

Date: 15 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/94; no change of members

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Accounts with accounts type small

Date: 04 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 08 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/93; no change of members

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Accounts with accounts type small

Date: 09 Nov 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 18 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/07/92; full list of members

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Accounts with accounts type small

Date: 11 Sep 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 28 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 12/07/91; no change of members

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Legacy

Date: 24 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 12/07/90; no change of members

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Accounts with accounts type small

Date: 05 Jul 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Accounts with accounts type small

Date: 07 Sep 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 07 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/08/89; full list of members

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Legacy

Date: 03 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 15/10/88; full list of members

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Accounts with accounts type small

Date: 06 Oct 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

Documents

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Legacy

Date: 27 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/01/88; no change of members

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Accounts with accounts type small

Date: 20 Jan 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

Documents

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Legacy

Date: 12 Feb 1987

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 10 Feb 1987

Category: Annual-return

Type: 363

Description: Annual return made up to 12/12/86

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type small

Date: 10 Dec 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

Documents

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Incorporation company

Date: 29 Oct 1948

Category: Incorporation

Type: NEWINC

Documents

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