KEY POINTS LIMITED
Company number 02421025 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 20 May 2025 | Director's details changed for Mr Raymond John Mackie on 2025-05-10 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 12 Dec 2023 | Appointment of Mr Peter Ferguson Brazier as a director on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Brian John Brazier as a director on 2023-12-03 · 1 page | View document |
| 12 Dec 2023 | Cessation of Brian John Brazier as a person with significant control on 2023-12-03 · 1 page | View document |
| 12 Dec 2023 | Notification of Raymond John Mackie as a person with significant control on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Miss Patricia Louise Albone as a secretary on 2023-12-11 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 4 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 11 Nov 2021 | Termination of appointment of Anthony Roy Scott as a director on 2020-12-31 · 1 page | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MACKIE / 01/10/2015 | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · THE MALTINGS · GREEN DRIFT · ROYSTON · HERTFORDSHIRE · SG8 5DY | View document |
| 19 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Oct 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 35133 | View document |
| 6 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | NC INC ALREADY ADJUSTED 11/05/09 | View document |
| 16 Jul 2009 | GBP NC 1000/50000 11/05/2009 | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED RAYMOND JOHN MACKIE | View document |
| 2 Mar 2009 | 30/04/08 PARTIAL EXEMPTION | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CARTER | View document |
| 8 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | � IC 100/80 14/01/98 � SR 20@1=20 | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 14 Sep 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Sep 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS | View document |
| 12 Aug 1992 | ACCOUNTING REF. DATE EXT FROM 19/11 TO 30/04 | View document |
| 31 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/91 | View document |
| 26 Mar 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/11 | View document |
| 26 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: G OFFICE CHANGED 10/12/91 FORTH ROAD FARM NORTH ROAD WENDY NR ROYSTON,HERTFORDSHIRE | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: G OFFICE CHANGED 21/11/91 PORTMILL HOUSE PORTMILL LANE HERTS SG5 1DJ | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1991 | COMPANY NAME CHANGED THATCHED COTTAGE TRAVEL COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/91 | View document |
| 15 Oct 1991 | FIRST GAZETTE | View document |
| 15 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Dec 1989 | ALTER MEM AND ARTS 17/10/89 | View document |
| 13 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | COMPANY NAME CHANGED RAPID 8960 LIMITED CERTIFICATE ISSUED ON 01/11/89 | View document |
| 23 Oct 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: G OFFICE CHANGED 23/10/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 8 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |