KEYMESH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/01/253 January 2025 | Director's details changed for Mr David Neil Aston on 2025-01-02 |
| 02/01/252 January 2025 | Registered office address changed from Unit 5 Premier Business Centre Attwood Street Lye Stourbridge West Midlands DY9 8RU to Knighton House 62 Hagley Road Stourbridge West Midlands DY8 1QD on 2025-01-02 |
| 02/01/252 January 2025 | Change of details for Mr David Neil Aston as a person with significant control on 2025-01-02 |
| 02/01/252 January 2025 | Secretary's details changed for Mr David Neil Aston on 2025-01-02 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/08/231 August 2023 | Cessation of Steven Kenneth Hawkeswood as a person with significant control on 2023-06-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 26/07/2326 July 2023 | Termination of appointment of Steven Kenneth Hawkeswood as a director on 2023-06-30 |
| 21/07/2321 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 09/05/189 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/09/1311 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL ASTON / 01/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH HAWKESWOOD / 01/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY APPOINTED DAVID NEIL ASTON |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN HAWKESWOOD |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: PREMIER BUSINESS CENTRE ATTWOOD STREET LYE STOURBRIDGE WEST MIDLANDS DY9 8RY |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/08/052 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: HAM LANE KINGSWINSFORD WEST MIDLANDS DY6 7JJ |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/10/973 October 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/08/9317 August 1993 | SECRETARY RESIGNED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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