KEY POINTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Raymond John Mackie on 2025-05-10 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | Cessation of Brian John Brazier as a person with significant control on 2023-12-03 |
| 12/12/2312 December 2023 | Termination of appointment of Brian John Brazier as a director on 2023-12-03 |
| 12/12/2312 December 2023 | Appointment of Miss Patricia Louise Albone as a secretary on 2023-12-11 |
| 12/12/2312 December 2023 | Notification of Raymond John Mackie as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Appointment of Mr Peter Ferguson Brazier as a director on 2023-12-11 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Termination of appointment of Anthony Roy Scott as a director on 2020-12-31 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/10/152 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MACKIE / 01/10/2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/10/143 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE MALTINGS GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5DY |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/10/1013 October 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 35133 |
| 06/10/106 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | GBP NC 1000/50000 11/05/2009 |
| 16/07/0916 July 2009 | NC INC ALREADY ADJUSTED 11/05/09 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED RAYMOND JOHN MACKIE |
| 02/03/092 March 2009 | 30/04/08 PARTIAL EXEMPTION |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CARTER |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | � IC 100/80 14/01/98 � SR 20@1=20 |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTING REF. DATE EXT FROM 19/11 TO 30/04 |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/91 |
| 26/03/9226 March 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 26/03/9226 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/11 |
| 26/03/9226 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: G OFFICE CHANGED 10/12/91 FORTH ROAD FARM NORTH ROAD WENDY NR ROYSTON,HERTFORDSHIRE |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: G OFFICE CHANGED 21/11/91 PORTMILL HOUSE PORTMILL LANE HERTS SG5 1DJ |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | COMPANY NAME CHANGED THATCHED COTTAGE TRAVEL COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/91 |
| 15/10/9115 October 1991 | FIRST GAZETTE |
| 15/01/9015 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/12/8914 December 1989 | ALTER MEM AND ARTS 17/10/89 |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED RAPID 8960 LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: G OFFICE CHANGED 23/10/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/09/898 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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