FRANK KEY GROUP LIMITED

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Company Documents

DateDescription
05/10/245 October 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with no updates

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12/03/2412 March 2024 Registration of charge 063713990002, created on 2024-03-11

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18/10/2318 October 2023 Confirmation statement made on 2023-09-14 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Appointment of Mr Benjamin James Sansom as a director on 2022-10-31

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03/11/223 November 2022 Appointment of Mr Richard Brian Meeks as a director on 2022-10-31

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-14 with no updates

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/09/1418 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR NORTON / 01/01/2012

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13/09/1313 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/03/1316 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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11/09/1211 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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23/09/1123 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR APPOINTED MS SUSAN ERICA SANSOM

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12/08/1012 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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22/02/1022 February 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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07/10/097 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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21/10/0821 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/10/0821 October 2008 PREVSHO FROM 30/09/2008 TO 31/12/2007

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14/10/0814 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 SHARES AGREEMENT OTC

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20/10/0720 October 2007 DEMERGER AGREEMENT 28/09/07

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14/09/0714 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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