KEYS CWC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Register(s) moved to registered office address Maybrook House Third Floor Queensway Halesowen B63 4AH |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/09/2421 September 2024 | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from Maybrook House 2nd Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13 |
| 12/02/2412 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 20/09/2320 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Appointment of Pauline Paterson as a director on 2023-09-15 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / CROSSWAYS CARE (HOLDINGS) LTD / 02/08/2019 |
| 02/08/192 August 2019 | COMPANY NAME CHANGED CROSSWAYS CARE LTD CERTIFICATE ISSUED ON 02/08/19 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CURREXT FROM 29/03/2019 TO 31/03/2019 |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSWAYS CARE (HOLDINGS) LTD |
| 31/07/1831 July 2018 | CESSATION OF ASPIRATIONS BIDCO AS A PSC |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045350990007 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045350990006 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM UNIT B2 ELMBRIDGE COURT CHELTENHAM ROAD EAST GLOUCESTER GLOUCESTERSHIRE GL3 1JZ |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN BUCKLEY |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR GLENN PHILIP BUCKLEY |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1526 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 30/12/1430 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS |
| 24/09/1424 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FACILITY AGREEMENT 26/02/2014 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS CHRISTINE CAMERON |
| 30/07/1330 July 2013 | COMPANY BUSINESS 17/07/2013 |
| 30/07/1330 July 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE SMITH |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 2 CHINON COURT LOWER MOOR WAY TIVERTON DEVON EX16 6SS |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BROAD |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED DAVID LOFTUS |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045350990006 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAYE |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/07/1219 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR MICHAEL GAYE |
| 19/07/1119 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SHEILA BROAD / 09/07/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE ALISON SMITH / 09/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ALISON SMITH / 09/07/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 50 HIGH STREET WELLINGTON SOMERSET TA21 8RD |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HODKINSON |
| 19/03/0819 March 2008 | SECRETARY APPOINTED JAYNE ALISON SMITH |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH PALMER |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PALMER |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | S-DIV 30/06/06 |
| 06/10/066 October 2006 | SUB DIVIDED 30/06/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: DARNELLS 46 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: KIMBERLEY, FARTHING DOWN HOLYWELL LAKE WELLINGTON SOMERSET TA21 0EH |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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