KEYVENTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Nigel Stuart Lawrence as a director on 2025-04-01 |
| 07/03/257 March 2025 | Appointment of Mr David Robert Mclachlan as a director on 2025-03-01 |
| 07/03/257 March 2025 | Appointment of Ms Margaret Parr as a director on 2025-03-01 |
| 29/01/2529 January 2025 | Cessation of Richard James Pratt as a person with significant control on 2025-01-02 |
| 29/01/2529 January 2025 | Termination of appointment of Richard James Pratt as a director on 2025-01-02 |
| 29/01/2529 January 2025 | Notification of Daniel James Rogers as a person with significant control on 2025-01-02 |
| 29/01/2529 January 2025 | Notification of Martin Joseph Reid as a person with significant control on 2025-01-02 |
| 09/01/259 January 2025 | Appointment of Mr Martin Joseph Reid as a director on 2025-01-02 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Appointment of Mr Nigel Lawrence as a director on 2023-04-21 |
| 23/05/2323 May 2023 | Termination of appointment of Timothy David Nelson Kenward as a director on 2023-03-22 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Termination of appointment of John Trevor Parry-Jones as a director on 2022-07-11 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR DANIEL ROGERS |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVERIDGE |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PARRY-JONES / 20/05/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES 16/07/19 TREASURY CAPITAL GBP 144500 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES 25/01/19 TREASURY CAPITAL GBP 136000 |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES 20/12/18 TREASURY CAPITAL GBP 131750 |
| 25/01/1925 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES 20/11/18 TREASURY CAPITAL GBP 127500 |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES 16/11/18 TREASURY CAPITAL GBP 123250 |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 26/10/18 TREASURY CAPITAL GBP 119000 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES 26/09/18 TREASURY CAPITAL GBP 114750 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID NELSON KENWARD |
| 30/08/1830 August 2018 | RETURN OF PURCHASE OF OWN SHARES 25/07/18 TREASURY CAPITAL GBP 106250 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES 27/06/18 TREASURY CAPITAL GBP 102000 |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES 22/05/18 TREASURY CAPITAL GBP 97750 |
| 18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES 17/04/18 TREASURY CAPITAL GBP 93500 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES 25/01/18 TREASURY CAPITAL GBP 85000 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES 21/11/17 TREASURY CAPITAL GBP 80750 |
| 21/12/1721 December 2017 | RETURN OF PURCHASE OF OWN SHARES 26/10/17 TREASURY CAPITAL GBP 76500 |
| 17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES 28/09/17 TREASURY CAPITAL GBP 72250 |
| 22/09/1722 September 2017 | RETURN OF PURCHASE OF OWN SHARES 22/08/17 TREASURY CAPITAL GBP 68000 |
| 11/09/1711 September 2017 | RETURN OF PURCHASE OF OWN SHARES 25/07/17 TREASURY CAPITAL GBP 63750 |
| 26/07/1726 July 2017 | RETURN OF PURCHASE OF OWN SHARES 21/06/17 TREASURY CAPITAL GBP 59500 |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES 16/05/17 TREASURY CAPITAL GBP 55250 |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES 19/04/17 TREASURY CAPITAL GBP 51000 |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES 21/03/17 TREASURY CAPITAL GBP 46750 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES 15/03/17 TREASURY CAPITAL GBP 42500 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | RETURN OF PURCHASE OF OWN SHARES 28/02/17 TREASURY CAPITAL GBP 38250 |
| 09/03/179 March 2017 | ALTER ARTICLES 12/07/2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | RETURN OF PURCHASE OF OWN SHARES 16/12/16 TREASURY CAPITAL GBP 34000 |
| 08/01/178 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | RETURN OF PURCHASE OF OWN SHARES 17/11/16 TREASURY CAPITAL GBP 29750 |
| 13/12/1613 December 2016 | RETURN OF PURCHASE OF OWN SHARES 31/10/16 TREASURY CAPITAL GBP 25500 |
| 11/03/1611 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNAPP |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER GREGORY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | ALTER ARTICLES 17/03/2014 |
| 26/03/1426 March 2014 | ARTICLES OF ASSOCIATION |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR PETER GREGORY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR TREVOR PARRY-JONES |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEER |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN GOLDREIN |
| 12/07/1212 July 2012 | SECRETARY APPOINTED MR PETER GREGORY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR ANDREW LOVERIDGE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN GOLDREIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRICE |
| 29/04/1029 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | ADOPT ARTICLES 11/10/2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN GOLDREIN / 08/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN GOLDREIN / 08/08/2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 19/02/08; CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; AMEND |
| 22/03/0722 March 2007 | RETURN MADE UP TO 19/02/07; CHANGE OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 19/02/05; CHANGE OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/02/04; CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 19/02/02; CHANGE OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 25/11/00 |
| 01/02/011 February 2001 | £ NC 2000/1000000 25/1 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | AMENDING 882 58@£1 AD 010999 |
| 30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 51 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AS |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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