WILLIAM KEYS & SONS NO.2 LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 05/01/255 January 2025 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 04/10/244 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Paddi Georgina Keys as a secretary on 2024-07-05 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 20/10/2220 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-03-17 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 17/01/2017 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/2017 January 2020 | COMPANY NAME CHANGED WILLIAM KEYS & SONS LTD CERTIFICATE ISSUED ON 17/01/20 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0424570004 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IRWIN KEYS / 02/07/2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEYS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KEYS |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0424570004 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 7 February 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 06/05/106 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IRWIN KEYS / 31/12/2009 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRWIN KEYS / 31/12/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAZEL KEYS / 31/12/2009 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PADDI KEYS / 31/12/2009 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/03/097 March 2009 | 07/02/09 ANNUAL RETURN SHUTTLE |
| 12/11/0812 November 2008 | 31/12/07 ANNUAL ACCTS |
| 10/03/0810 March 2008 | 07/02/08 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 09/11/069 November 2006 | 31/12/05 ANNUAL ACCTS |
| 01/09/061 September 2006 | PARS RE MORTAGE |
| 01/09/061 September 2006 | PARS RE MORTAGE |
| 10/04/0610 April 2006 | 07/02/06 ANNUAL RETURN SHUTTLE |
| 05/04/065 April 2006 | 31/12/04 ANNUAL ACCTS |
| 13/09/0513 September 2005 | 31/12/03 ANNUAL ACCTS |
| 19/08/0519 August 2005 | 28/02/03 ANNUAL ACCTS |
| 18/02/0518 February 2005 | 07/02/05 ANNUAL RETURN SHUTTLE |
| 30/06/0430 June 2004 | CHANGE OF ARD |
| 06/03/046 March 2004 | 07/02/04 ANNUAL RETURN SHUTTLE |
| 05/03/045 March 2004 | CHANGE OF DIRS/SEC |
| 12/11/0312 November 2003 | PARS RE MORTAGE |
| 06/06/036 June 2003 | 07/02/03 ANNUAL RETURN SHUTTLE |
| 10/03/0210 March 2002 | CHANGE IN SIT REG ADD |
| 10/03/0210 March 2002 | CHANGE OF DIRS/SEC |
| 10/03/0210 March 2002 | CHANGE OF DIRS/SEC |
| 10/03/0210 March 2002 | CHANGE OF DIRS/SEC |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/027 February 2002 | PARS RE DIRS/SIT REG OFF |
| 07/02/027 February 2002 | MEMORANDUM |
| 07/02/027 February 2002 | DECLN COMPLNCE REG NEW CO |
| 07/02/027 February 2002 | ARTICLES |
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