KEYTIME OBJECTIVE LTD
Company Documents
| Date | Description |
|---|---|
| 08/06/198 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1913 May 2019 | APPLICATION FOR STRIKING-OFF |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH SL3 9JT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052852450004 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052852450003 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / KEYTIME HOLDINGS LIMITED / 13/10/2017 |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052852450004 |
| 24/07/1724 July 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MRS. ELONA MORTIMER -ZHIKA |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 04/12/154 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052852450003 |
| 29/05/1529 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 28/05/1528 May 2015 | CURREXT FROM 31/10/2015 TO 30/04/2016 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM PENNINE HOUSE DENTON LANE CHADDERTON OLDHAM OL9 8PU |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRYNE |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOGGIANO |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY GLYN RIGBY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYN RIGBY |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/12/143 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RIGBY / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOGGIANO / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRYNE / 27/03/2013 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/01/123 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/01/1118 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 04/01/114 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/01/0919 January 2009 | GBP NC 1000/1100 31/03/2007 |
| 19/01/0919 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0919 January 2009 | GBP NC 1100/1200 31/03/2007 |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 31/03/07 |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 31/03/07 |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: BOROUGH BUSINESS CENTRE NEILD STREET OLDHAM LANCASHIRE OL8 1QG |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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