KEYBRIDGE ASSOCIATES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of a voluntary liquidator |
| 28/02/2528 February 2025 | Declaration of solvency |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Registered office address changed from 1 Hurle Road Clifton Bristol BS8 2SY to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2025-02-28 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 13/02/2513 February 2025 | Previous accounting period extended from 2024-08-04 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/12/2416 December 2024 | Satisfaction of charge 2 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 3 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 1 in full |
| 18/11/2418 November 2024 | Resolutions |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Statement of capital following an allotment of shares on 2024-09-06 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 17/10/2417 October 2024 | Particulars of variation of rights attached to shares |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-08-04 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Rodney Ernest Bisiker as a director on 2023-10-29 |
| 30/10/2330 October 2023 | Director's details changed for Mr Nigel Cameron Howard Hooton on 2023-10-30 |
| 04/08/234 August 2023 | Annual accounts for year ending 04 Aug 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-08-04 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 04/08/224 August 2022 | Annual accounts for year ending 04 Aug 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-08-04 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 04/08/214 August 2021 | Annual accounts for year ending 04 Aug 2021 |
| 04/05/204 May 2020 | 04/08/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 04/08/194 August 2019 | Annual accounts for year ending 04 Aug 2019 |
| 03/05/193 May 2019 | 04/08/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 04/08/184 August 2018 | Annual accounts for year ending 04 Aug 2018 |
| 24/04/1824 April 2018 | 04/08/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 04/08/174 August 2017 | Annual accounts for year ending 04 Aug 2017 |
| 03/05/173 May 2017 | 04/08/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts for year ending 04 Aug 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 4 August 2015 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts for year ending 04 Aug 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 4 August 2014 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts for year ending 04 Aug 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 4 August 2013 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 04/08/134 August 2013 | Annual accounts for year ending 04 Aug 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 4 August 2012 |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM HOWARD HOUSE 199 A WHITELADIES ROAD CLIFTON BRISTOL BS8 2SB |
| 04/08/124 August 2012 | Annual accounts for year ending 04 Aug 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 4 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 4 August 2010 |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 4 August 2009 |
| 16/02/1016 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 4 August 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 4 August 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/08/04 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 04/08/04 |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: CHURCH HILL COTTAGE, CHURCH LANE EAST HARPTREE BRISTOL BS40 6BE |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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