THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 17/05/2417 May 2024 | Appointment of Mr Oliver Stuart Horsepool as a director on 2024-02-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Termination of appointment of Daren Cope as a director on 2024-01-24 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-13 with updates |
| 25/10/2325 October 2023 | Change of details for Mr Edward Grant Cartwright as a person with significant control on 2023-09-13 |
| 23/10/2323 October 2023 | Withdrawal of a person with significant control statement on 2023-10-23 |
| 23/10/2323 October 2023 | Notification of Edward Grant Cartwright as a person with significant control on 2023-04-01 |
| 23/10/2323 October 2023 | Notification of a person with significant control statement |
| 05/04/235 April 2023 | Registered office address changed from Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England to Unit 1 the Office Village Keypoint Keys Road Alfreton Derbyshire DE55 7FQ on 2023-04-05 |
| 03/04/233 April 2023 | Cessation of Clowes Developments (Uk) Limited as a person with significant control on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Richard Matthew Tavernor as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of David Charles Clowes as a director on 2023-03-31 |
| 03/04/233 April 2023 | Director's details changed for Mr Edward Grant Cartwright on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Edward Grant Cartwright as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Mr Daren Cope as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-03-20 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 30/03/2230 March 2022 | Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 |
| 30/03/2230 March 2022 | Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRAILSFORD HALL BRAILSFORD DERBY DERBYSHIRE DE6 3BU |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES |
| 19/09/1419 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR IAN DAVID DICKINSON |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/099 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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