KEY PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 17/04/2517 April 2025 | Full accounts made up to 2024-08-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Registration of charge 012618820011, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 012618820012, created on 2024-01-03 |
| 19/06/2319 June 2023 | Satisfaction of charge 5 in full |
| 19/06/2319 June 2023 | Satisfaction of charge 6 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 4 in full |
| 08/06/238 June 2023 | Full accounts made up to 2022-08-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 24/04/2324 April 2023 | Registration of charge 012618820010, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 012618820009, created on 2023-04-04 |
| 14/02/2314 February 2023 | Cessation of Gavin Common as a person with significant control on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Gavin Common as a director on 2023-01-31 |
| 07/10/217 October 2021 | Registration of charge 012618820008, created on 2021-09-22 |
| 27/09/2127 September 2021 | Appointment of Mr Robert Hugh Joseph Wilson as a director on 2021-09-01 |
| 27/09/2127 September 2021 | Notification of Robert Hugh Wilson as a person with significant control on 2021-09-01 |
| 05/08/215 August 2021 | Registration of charge 012618820007, created on 2021-08-04 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MRS MICHELLE ANN MUCKLESTONE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR GAVIN COMMON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRIN REID |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN KENNETH REID / 04/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES JOHANSEN / 04/06/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED KEYCARE (MIDLANDS) LTD. CERTIFICATE ISSUED ON 20/12/04 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | COMPANY NAME CHANGED KEY CLEANING LIMITED CERTIFICATE ISSUED ON 09/08/91 |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: NORDER HOUSE GREEN LANE BELPER DERBY |
| 28/09/9028 September 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 08/07/878 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8726 January 1987 | COMPANY NAME CHANGED PEVERIL LIMITED CERTIFICATE ISSUED ON 26/01/87 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 07/06/767 June 1976 | CERTIFICATE OF INCORPORATION |
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