KM

KEEPSAFE MANAGEMENT LIMITED

Dissolved

Company number 03745402

Taunton · Incorporated 1 April 1999

15 The Crescent, Taunton, Somerset, TA1 4EB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.534) LIMITED · 1 April 1999 – 21 April 1999

Company overview

KEEPSAFE MANAGEMENT LIMITED was a private limited company incorporated on 1 April 1999 and registered in England and Wales and dissolved on 24 September 2013. It changed its name from LAWGRA (NO.534) LIMITED on 1 April 1999. Its registered office is at 15 The Crescent, Taunton, Somerset, TA1 4EB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: HODGSON, Simon Squair (appointed 28 January 2010), JACK, Alister William (appointed 28 January 2010) and LANDALE, Peter David Roper (appointed 28 January 2010). GILLESPIE MACANDREW SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 30 September 2012, were filed on 10 July 2013. Companies House holds 116 filings for this company, most recently a gazette filing on 24 September 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GILLESPIE MACANDREW SECRETARIES LIMITED
Corporate Secretary
28 January 2010
HS
HODGSON, Simon Squair
Director
28 January 2010
JA
JACK, Alister William
Director
28 January 2010
LP
LANDALE, Peter David Roper
Director
28 January 2010
PM
PERUSAT, Marc Michel
Director · Resigned
15 October 2009
CC
CLARKE, Christine
Director · Resigned
2 June 2009
SN
SMITH, Nathan Robert
Director · Resigned
28 May 2009
WL
WONG, Lilian
Director · Resigned
4 March 2009
CM
CARPENTER, Malcolm Edward
Director · Resigned
18 June 2008
LL
LUCCIONI, Laurent Xavier
Director · Resigned
18 June 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2008
JA
JEFFREY, Alexander Daniel
Director · Resigned
19 November 2007
SC
SANTER, Christopher John
Director · Resigned
19 November 2007
PR
PULIDO, Rena
Director · Resigned
19 November 2007
BM
BAILLIE, Mark William
Director · Resigned
19 November 2007
TM
TAYLOR, Michael James
Director · Resigned
19 October 2007
SN
SMITH, Nathan Robert
Director · Resigned
19 October 2007
CM
CLEGG, Michael Bailey
Director · Resigned
13 April 1999
ER
EDGE, Roderick Boris Clifford
Director · Resigned
13 April 1999
SM
SMYTH, Michael Anthony
Director · Resigned
13 April 1999
WC
WILKINSON, Charles Edmund
Director · Resigned
13 April 1999
LD
LAWGRAM DIRECTORS LIMITED
Corporate Director · Resigned
1 April 1999
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 April 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2013 View
Accounts With Accounts Type Small
Accounts
10 July 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Gazette Notice Voluntary
Gazette
11 June 2013 View
Dissolution Application Strike Off Company
Dissolution
4 June 2013 View
Auditors Resignation Company
Auditors
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Resolution
Resolution
10 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
7 July 2012 View
Accounts With Accounts Type Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2010 View
Change Sail Address Company With Old Address
Address
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Auditors Resignation Company
Auditors
25 February 2010 View
Auditors Resignation Company
Auditors
11 February 2010 View
Legacy
Mortgage
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Address
18 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Auditors Resignation Company
Auditors
27 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Address
3 November 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
31 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Small
Accounts
14 November 2005 View
Legacy
Mortgage
2 November 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Small
Accounts
13 January 2005 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Annual Return
12 April 2003 View
Legacy
Capital
7 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
10 April 2002 View
Legacy
Mortgage
5 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Mortgage
24 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Mortgage
14 October 2000 View
Legacy
Mortgage
5 September 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Memorandum Articles
Incorporation
28 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Accounts
25 April 1999 View
Certificate Change Of Name Company
Change Of Name
20 April 1999 View
Incorporation Company
Incorporation
1 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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