KEENLORD TRAVEL SERVICES LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)Amended document
2018-09-13 · Other
(E)Amended document
2018-07-30 · Other
(E)Amended document
2018-07-30 · Other
(E)Amended document
2018-07-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-18 · Charges
(E)Certificate of Registration of Charge
2008-09-18 · Charges
(E)FM1 - Mortgage or charge details
2008-09-09 · Charges
(E)Certificate of Registration of Charge
2008-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-14 · Charges
(E)Certificate of Registration of Charge
2008-02-14 · Charges
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)Memorandum of satisfaction
2001-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-02 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-17 · Other
(E)FIB - Return of allotments
1995-03-17 · Other
(E)Ordinary resolution
1995-03-17 · Other
(E)Annual return
1994-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Amended document
1993-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-24 · Other
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-09 · Other
(E)Special resolution
1992-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)Amended document | Other | 2018-09-13 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-17 | |
| (E)FIB - Return of allotments | Other | 1995-03-17 | |
| (E)Ordinary resolution | Other | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Amended document | Other | 1993-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-09 | |
| (E)Special resolution | Other | 1992-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 |
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