NINE KEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 27/06/2427 June 2024 | Termination of appointment of Susan Wynn-Brookfield as a secretary on 2024-06-25 |
| 27/06/2427 June 2024 | Appointment of Mrs Jennifer Grimshaw as a secretary on 2024-06-25 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY MAXINE PYGOTT |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MRS SUSAN WYNN-BROOKFIELD |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 368 NEWTON ROAD LOWTON WARRINGTON WA3 1JD |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALE |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/07/1520 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/07/1413 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/09/1312 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 20/09/1120 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL RIDGE / 31/08/2010 |
| 26/09/1026 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE / 31/08/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRIMSHAW / 31/08/2010 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 14 SAINT AMBROSE ROAD ASTLEY MANCHESTER LANCASHIRE M29 7DE |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN GRIMSHAW |
| 04/06/084 June 2008 | SECRETARY APPOINTED MRS MAXINE WENDY PYGOTT |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 154 HIGHER GREEN LANE ASTLEY GREATER MANCHESTER M29 7JB |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 30/05/0230 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/06/008 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/05/00 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 14/06/9914 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/07/93 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 18/05/9818 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/07/93 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/07/93 |
| 12/05/9712 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 28/08/9628 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 26/05/9626 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/08/95 |
| 26/05/9626 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/08/95 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/07/93 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/10/9322 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/07/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY RESIGNED |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 18 MOORFIELD CRESCENT LOWTON NR WARRINGTON CHESHIRE WA3 1AJ |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 290887 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 10/09/86 |
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