CompaniesInTheUK

KEY BEMO LIMITED

Company number 02189890 ·

Active

129 filings

Date Filing
17 May 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 5 pages View document
17 May 2026 PARENT_ACC · 56 pages View document
17 May 2026 GUARANTEE2 · 2 pages View document
17 May 2026 AGREEMENT2 · 2 pages View document
20 Jan 2026 Cessation of Michelle Ann Mucklestone as a person with significant control on 2016-04-06 · 1 page View document
20 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
6 May 2025 AGREEMENT2 · 2 pages View document
6 May 2025 PARENT_ACC · 56 pages View document
6 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 5 pages View document
6 May 2025 GUARANTEE2 · 2 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
5 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
9 Jan 2024 Registration of charge 021898900010, created on 2024-01-03 · 9 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 Jan 2024 Registration of charge 021898900009, created on 2024-01-03 · 9 pages View document
22 Nov 2023 Second filing of Confirmation Statement dated 2016-12-31 · 5 pages View document
19 Jun 2023 Satisfaction of charge 3 in full · 1 page View document
19 Jun 2023 Satisfaction of charge 4 in full · 1 page View document
14 Jun 2023 Satisfaction of charge 2 in full · 1 page View document
8 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
24 Apr 2023 Registration of charge 021898900008, created on 2023-04-04 · 10 pages View document
14 Apr 2023 Registration of charge 021898900007, created on 2023-04-04 · 10 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
16 May 2022 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
7 Oct 2021 Registration of charge 021898900006, created on 2021-09-22 · 42 pages View document
5 Aug 2021 Registration of charge 021898900005, created on 2021-08-04 · 41 pages View document
16 Jan 2017 Confirmation statement made on 2016-12-31 with updates · 6 pages View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 May 2014 AUDITOR'S RESIGNATION View document
29 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON View document
9 Jul 2013 DIRECTOR APPOINTED MICHELLE ANN MUCKLESTONE View document
17 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON View document
22 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
22 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 16 pages View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
25 Feb 2010 DIRECTOR APPOINTED JOHN KEVIN CHARLTON · 3 pages View document
25 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAIG View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN CRAIG / 14/01/2010 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 View document
23 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM CHURCH STREET HEAGE DERBY DERBYSHIRE, DE56 2BW View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Mar 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 DIRECTOR RESIGNED View document
11 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2006 AUDITOR'S RESIGNATION View document
22 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
16 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
10 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Jan 2001 DIRECTOR RESIGNED View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
5 Mar 1999 NEW SECRETARY APPOINTED View document
5 Mar 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 COMPANY NAME CHANGED SITE JOINERY SERVICES (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/03/99 View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 SECRETARY RESIGNED View document
24 Feb 1999 DIRECTOR RESIGNED View document
24 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
10 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
19 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
9 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
10 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
16 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Apr 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
12 Jan 1993 REGISTERED OFFICE CHANGED ON 12/01/93 View document
3 Jul 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
25 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/90 View document
24 Mar 1992 AUDITOR'S RESIGNATION View document
22 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
22 Jan 1992 REGISTERED OFFICE CHANGED ON 22/01/92 View document
7 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
7 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
8 Apr 1991 DIRECTOR RESIGNED View document
8 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jan 1991 NEW DIRECTOR APPOINTED View document
24 Jan 1991 NEW DIRECTOR APPOINTED View document
11 Jan 1991 COMPANY NAME CHANGED BRAITHWAITE CONSTRUCTION SERVICE S LIMITED CERTIFICATE ISSUED ON 14/01/91 View document
14 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
14 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
30 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: G OFFICE CHANGED 23/05/88 2 BACHES STREET LONDON N1 6UB View document
20 May 1988 ALTER MEM AND ARTS 030588 View document
16 May 1988 COMPANY NAME CHANGED MONEYBRANCH LIMITED CERTIFICATE ISSUED ON 17/05/88 View document
6 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document