OLYMPUS KEYMED GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Full accounts made up to 2024-03-31 |
22/01/2522 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
03/01/253 January 2025 | Appointment of Mr Carl Andrew Yallop as a director on 2024-12-31 |
03/01/253 January 2025 | Termination of appointment of Kamaljit Singh Hunjan as a director on 2024-12-31 |
20/12/2420 December 2024 | Termination of appointment of Lee Camp as a secretary on 2024-12-20 |
19/01/2419 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
21/11/2321 November 2023 | Termination of appointment of Nicholas Paul Harris as a secretary on 2023-11-09 |
06/11/236 November 2023 | Appointment of Mr Lee Camp as a secretary on 2023-11-06 |
05/04/235 April 2023 | Full accounts made up to 2022-03-31 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
25/03/2225 March 2022 | Full accounts made up to 2021-03-31 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM KEYMED HOUSE STOCK ROAD SOUTHEND ON SEA ESSEX SS2 5QH |
09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
02/10/142 October 2014 | SECRETARY APPOINTED MR CONSTANTIN ZANGEMEISTER |
02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY YASUO TAKAUCHI |
13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
30/10/1330 October 2013 | SECTION 519 |
18/10/1318 October 2013 | AUDITOR'S RESIGNATION |
04/02/134 February 2013 | DIRECTOR APPOINTED MR STEFAN KAUFMANN |
28/12/1228 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
28/12/1228 December 2012 | ADOPT ARTICLES 18/12/2012 |
18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASUO TAKEUCHI / 24/01/2012 |
16/12/1116 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
22/11/1122 November 2011 | DIRECTOR APPOINTED MR YASUO TAKEUCHI |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI KIKUKAWA |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HISASHI MORI |
07/11/117 November 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN WILLIAMS |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODFORD |
04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HILLMAN |
04/11/114 November 2011 | SECRETARY APPOINTED MR YASUO TAKAUCHI |
15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTHUR HILLMAN / 23/07/2010 |
05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI KIKUKAWA / 14/12/2009 |
14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HISASHI MORI / 14/12/2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
06/08/086 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | SECRETARY'S PARTICULARS PAUL HILLMAN |
02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
29/08/0729 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
16/08/0616 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
28/07/0428 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
18/12/0318 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 2-8 HONDURAS ST LONDON EC1Y OTX |
23/08/0323 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
12/06/0312 June 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
25/04/0325 April 2003 | SECRETARY RESIGNED |
17/02/0317 February 2003 | COMPANY NAME CHANGED OLYMPUS (U.K.) LIMITED CERTIFICATE ISSUED ON 17/02/03; RESOLUTION PASSED ON 31/01/03 |
06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
16/08/0216 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
26/01/0226 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
10/08/0110 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/01/0125 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
11/08/0011 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
13/08/9913 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | DIRECTOR RESIGNED |
04/02/994 February 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
20/08/9820 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
11/08/9811 August 1998 | SECRETARY RESIGNED |
01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
08/08/978 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
09/01/979 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
19/07/9619 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
10/07/9510 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
26/01/9526 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/07/946 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
19/04/9419 April 1994 | NC INC ALREADY ADJUSTED 18/03/94 |
19/04/9419 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/94 |
19/04/9419 April 1994 | � NC 1640000/2058424 18/03/94 |
07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
29/06/9329 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
06/10/926 October 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
20/08/9120 August 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 |
04/03/914 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
14/09/9014 September 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/08/8921 August 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
25/05/8925 May 1989 | DIRECTOR RESIGNED |
16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
07/06/887 June 1988 | SECRETARY RESIGNED |
19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
19/05/8819 May 1988 | NEW SECRETARY APPOINTED |
19/05/8819 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
09/02/889 February 1988 | SECRETARY RESIGNED |
09/02/889 February 1988 | NEW SECRETARY APPOINTED |
29/01/8829 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/8828 January 1988 | WD 06/01/88 AD 18/12/87--------- PREMIUM � SI 1230000@1=1230000 � IC 410000/1640000 |
28/01/8828 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/87 |
28/01/8828 January 1988 | NC INC ALREADY ADJUSTED |
25/01/8825 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/01/8820 January 1988 | ARTICLES OF ASSOCIATION |
11/09/8711 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
29/08/8629 August 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
26/08/8626 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/08/841 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/84 |
02/05/752 May 1975 | CERTIFICATE OF INCORPORATION |
02/05/752 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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