KEYMARK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 24/09/1824 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 07/07/177 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/02/1313 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEPHERD / 31/10/2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHERD / 01/10/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHEPHERD / 01/10/2009 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHEPHERD / 01/04/2008 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHERD / 01/04/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 30 WOODMANS CLOSE CHIPPING SODBURY SOUTH GLOUCESTERSHIRE BS17 6DH |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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