KEYSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-06-30 |
| 08/04/248 April 2024 | Registration of charge 036631280013, created on 2024-04-05 |
| 31/07/2331 July 2023 | Termination of appointment of Daniel James Hyner as a director on 2023-07-25 |
| 31/07/2331 July 2023 | Appointment of Mr Simon Patrick Thomson as a director on 2023-07-25 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 25/04/2325 April 2023 | Full accounts made up to 2022-06-30 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Auditor's resignation |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 13/07/2113 July 2021 | Change of details for Gatwick Bidco Limited as a person with significant control on 2021-01-11 |
| 06/07/216 July 2021 | Full accounts made up to 2020-06-30 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036631280010 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR JONATHAN WILLIAM HEALY |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036631280009 |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERNS LIMITED |
| 30/04/2030 April 2020 | CESSATION OF STYLES & WOOD GROUP LIMITED AS A PSC |
| 08/04/208 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036631280008 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTWOOD |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU ENGLAND |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR |
| 16/11/1916 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036631280008 |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036631280005 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / STYLES & WOOD GROUP PLC / 09/03/2018 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036631280007 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036631280006 |
| 16/03/1816 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036631280005 |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036631280004 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036631280004 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARTON |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARTON |
| 03/10/163 October 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 6481 |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNIT C NORTH HEATH LANE ESTATE HORSHAM WEST SUSSEX RH12 5QE |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT WHATLING |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
| 27/04/1627 April 2016 | ADOPT ARTICLES 22/10/2013 |
| 04/01/164 January 2016 | Annual return made up to 2 November 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELDER |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WEST / 18/08/2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR OLIVER JOHN JONES |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA MITCHELL |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER BARTON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS PAULA MITCHELL |
| 27/11/1227 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY APPOINTED JONATHAN BARTON |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET WEST |
| 15/10/1215 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ANDREW HAYES |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ROBERT ELDER |
| 16/12/1116 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1015 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WEST / 23/11/2009 |
| 22/01/1022 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEST / 01/01/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED KEY SOURCE APS LTD. CERTIFICATE ISSUED ON 24/07/02 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 02/07/022 July 2002 | £ IC 5000/4000 29/05/02 £ SR 1000@1=1000 |
| 02/07/022 July 2002 | £ NC 5000/10000 29/05/ |
| 02/07/022 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/022 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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