E.M. KEY & SON LIMITED



Company Documents

DateDescription
02/12/202 December 2020DISS40 (DISS40(SOAD))

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01/12/201 December 2020FIRST GAZETTE

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01/07/201 July 2020APPOINTMENT TERMINATED, DIRECTOR PHILIP KEY

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23/06/2023 June 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER MAYFIELD KEY

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23/06/2023 June 2020CESSATION OF PHILIP MAYFIELD KEY AS A PSC

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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17/07/1817 July 2018CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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01/05/181 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 013572280007

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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04/07/174 July 2017DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAYFIELD KEY / 14/06/2017

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAYFIELD KEY

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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21/10/1621 October 2016REGISTRATION OF A CHARGE / CHARGE CODE 013572280006

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28/07/1628 July 2016Annual return made up to 15 June 2016 with full list of shareholders

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04/07/164 July 2016REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/07/164 July 2016REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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15/06/1515 June 2015Annual return made up to 15 June 2015 with full list of shareholders

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01/06/151 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAYFIELD KEY / 01/06/2015

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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20/06/1420 June 2014Annual return made up to 15 June 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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22/08/1322 August 2013Annual return made up to 15 June 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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27/07/1227 July 2012Annual return made up to 15 June 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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07/09/117 September 2011Annual return made up to 15 June 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010APPOINTMENT TERMINATED, SECRETARY PETER DAYSON-SMITH

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31/08/1031 August 2010SAIL ADDRESS CREATED

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31/08/1031 August 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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31/08/1031 August 2010Annual return made up to 15 June 2010 with full list of shareholders

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31/08/1031 August 2010DIRECTOR'S CHANGE OF PARTICULARS / FRASER MAYFIELD KEY / 15/06/2010

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31/08/1031 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAYFIELD KEY / 15/06/2010

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04/06/104 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/07/0924 July 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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01/07/081 July 2008REGISTERED OFFICE CHANGED ON 01/07/2008 FROM GLEBE FARM BURTON PEDWARDINE SLEAFORD LINCOLNSHIRE MG34 0BX

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01/07/081 July 2008REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GLEBE FARM BURTON PEDWARDINE SLEAFORD LINCOLNSHIRE MG34 0BX

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01/07/081 July 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008SECRETARY RESIGNED MARLENE BRIGGS

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30/06/0830 June 2008APPOINTMENT TERMINATED SECRETARY MARLENE BRIGGS

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18/06/0818 June 2008SECRETARY APPOINTED PETER DAYSON-SMITH

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30/04/0830 April 2008REGISTERED OFFICE CHANGED ON 30/04/2008 FROM OLD SCHOOL HOUSE BURTON PEDWARDINE SLEAFORD LINCS NG34 0BX

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30/04/0830 April 2008REGISTERED OFFICE CHANGED ON 30/04/08 FROM: OLD SCHOOL HOUSE BURTON PEDWARDINE SLEAFORD LINCS NG34 0BX

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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04/07/074 July 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/077 February 2007PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/054 July 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0413 December 2004ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05

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22/06/0422 June 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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01/08/031 August 2003DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/07/038 July 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003NEW SECRETARY APPOINTED

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01/07/031 July 2003SECRETARY RESIGNED

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05/04/035 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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11/07/0211 July 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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09/07/019 July 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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09/07/019 July 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/015 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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03/03/013 March 2001PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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05/04/005 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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08/10/998 October 1999RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/998 October 1999RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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05/04/995 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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19/06/9819 June 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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05/04/985 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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03/07/973 July 1997RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/07/973 July 1997RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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11/08/9611 August 1996RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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05/04/965 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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16/06/9516 June 1995RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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05/04/955 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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16/06/9416 June 1994RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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10/06/9310 June 1993RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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12/06/9212 June 1992REGISTERED OFFICE CHANGED ON 12/06/92

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12/06/9212 June 1992RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/92

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12/06/9212 June 1992RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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05/04/925 April 1992FULL ACCOUNTS MADE UP TO 05/04/92

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30/08/9130 August 1991RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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29/08/9129 August 1991NEW DIRECTOR APPOINTED

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14/08/9114 August 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/07/9112 July 1991PARTICULARS OF MORTGAGE/CHARGE

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05/04/915 April 1991FULL ACCOUNTS MADE UP TO 05/04/91

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12/07/9012 July 1990RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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05/04/905 April 1990FULL ACCOUNTS MADE UP TO 05/04/90

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13/09/8913 September 1989DIRECTOR RESIGNED

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13/09/8913 September 1989RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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05/04/895 April 1989FULL ACCOUNTS MADE UP TO 05/04/89

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04/07/884 July 1988RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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05/04/885 April 1988FULL ACCOUNTS MADE UP TO 05/04/88

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12/08/8712 August 1987RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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05/04/875 April 1987FULL ACCOUNTS MADE UP TO 05/04/87

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12/06/8612 June 1986RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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05/04/865 April 1986FULL ACCOUNTS MADE UP TO 05/04/86

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05/04/855 April 1985FULL ACCOUNTS MADE UP TO 05/04/85

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13/03/7813 March 1978INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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