THANET KEYS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Cessation of Frederick Arthur Christopher Osborn as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Termination of appointment of Frederick Arthur Christopher Osborn as a director on 2025-07-22

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10/06/2510 June 2025 Confirmation statement made on 2025-04-08 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-04-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062169870002

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062169870008

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062169870003

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062169870001

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062169870007

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062169870002

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062169870006

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062169870005

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062169870004

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR CHRISTOPHER OSBORN / 28/04/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN VANDERWEELE / 28/04/2015

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28/04/1528 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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28/04/1528 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROY JOHN VANDERWEELE / 28/04/2015

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19/04/1519 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1519 April 2015 COMPANY NAME CHANGED BRADGATE PARK LIMITED CERTIFICATE ISSUED ON 19/04/15

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR CHRISTOPHER OSBORN / 18/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN VANDERWEELE / 18/04/2010

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24/11/0924 November 2009 11/11/09 STATEMENT OF CAPITAL GBP 750

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM C/O PERCY GORE & CO 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ

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23/04/0923 April 2009 LOCATION OF REGISTER OF MEMBERS

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23/04/0923 April 2009 LOCATION OF DEBENTURE REGISTER

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 NC INC ALREADY ADJUSTED 04/05/07

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29/05/0729 May 2007 £ NC 100000/5000000 04/0

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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