KEYMATT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registration of charge 041238330016, created on 2025-04-28 |
| 03/04/253 April 2025 | Satisfaction of charge 041238330013 in full |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-04-05 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-04-05 |
| 08/01/248 January 2024 | Registration of charge 041238330015, created on 2024-01-05 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-04-04 to 2023-04-03 |
| 18/12/2318 December 2023 | Satisfaction of charge 041238330011 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 041238330012 in full |
| 13/12/2313 December 2023 | Registration of charge 041238330014, created on 2023-12-08 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-04-05 |
| 03/01/233 January 2023 | Previous accounting period shortened from 2022-04-05 to 2022-04-04 |
| 28/10/2228 October 2022 | Registration of charge 041238330013, created on 2022-10-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 24/10/2224 October 2022 | Change of details for Mr Elliott Francis Matthews as a person with significant control on 2022-10-19 |
| 24/10/2224 October 2022 | Director's details changed for Elliott Francis Matthews on 2022-10-19 |
| 24/10/2224 October 2022 | Director's details changed for Mrs Susan Matthews on 2022-10-24 |
| 24/10/2224 October 2022 | Secretary's details changed for Mrs Susan Matthews on 2022-10-24 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-04-05 |
| 06/12/216 December 2021 | Registration of charge 041238330011, created on 2021-12-02 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/09/204 September 2020 | 05/04/20 UNAUDITED ABRIDGED |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ELLIOTT FRANCIS MATTHEWS / 10/08/2020 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 19/12/1819 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041238330010 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041238330009 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041238330008 |
| 18/01/1618 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/01/159 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT KEANE |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY BENEDICT KEANE |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MRS SUSAN MATTHEWS |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MRS SUSAN MATTHEWS |
| 30/01/1230 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/12/1029 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN KEANE / 01/12/2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JOHN KEANE / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS MATTHEWS / 01/12/2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 6 LYNCH COURT ST ALBANS HERTS AL4 0FG |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS; AMEND |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 26/01/0326 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 08/10/018 October 2001 | COMPANY NAME CHANGED SEASONCHARM LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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