KEYMASTER PROPERTIES LIMITED
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Date | Description |
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27/08/2527 August 2025 New | Accounts for a dormant company made up to 2025-04-30 |
13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
08/09/238 September 2023 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 |
08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
15/07/2115 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018 |
18/01/1918 January 2019 | CESSATION OF MARK ANDREW PEARS AS A PSC |
09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
13/08/1313 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
09/08/129 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
11/08/1011 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
03/10/073 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
28/09/0628 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
11/10/0411 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
27/09/0327 September 2003 | RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS |
28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
30/08/0230 August 2002 | RETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS |
15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ |
28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
24/10/0124 October 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
05/09/005 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | DIRECTOR RESIGNED |
14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: SIXTH FLOOR HOLBURN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
14/09/9914 September 1999 | SECRETARY RESIGNED |
13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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