KEYWORKER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 15/05/2515 May 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 09/01/259 January 2025 | Appointment of Ms Joanne Clare Bennett as a director on 2025-01-09 |
| 20/08/2420 August 2024 | |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 05/05/245 May 2024 | Full accounts made up to 2022-10-31 |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Notification of John Patrick Grayken as a person with significant control on 2021-01-28 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 26/09/1826 September 2018 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042136180002 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8EZ |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 16/05/1416 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CLIVE FENTON |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1330 August 2013 | ARTICLES OF ASSOCIATION |
| 30/08/1330 August 2013 | ALTER ARTICLES 25/07/2013 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042136180002 |
| 28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MR JOHN DAVIES |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR GARY NEIL DAY |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 23/07/1223 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/06/111 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0928 May 2009 | RE: SECTION 175/AUTH/ENT AGREEMENT/DOCUMENTS 22/05/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ADOPT ARTICLES 20/05/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O MCCARTHY & STONE LEGAL DEPT HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8UZ |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 09/07/019 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED SPEED 8753 LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company