KEYES LIMITED
Company number 04424188 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Judy Routledge as a director on 2026-08-17 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Judy Routledge as a secretary on 2026-08-17 · 1 page | View document |
| 20 Jul 2026 | Change of details for Trafalgar Leisure Ltd as a person with significant control on 2026-07-10 · 2 pages | View document |
| 19 Jul 2026 | Cessation of Judy Routledge as a person with significant control on 2026-07-10 · 1 page | View document |
| 19 Jul 2026 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2026-07-19 · 1 page | View document |
| 19 Jul 2026 | Notification of Trafalgar Leisure Ltd as a person with significant control on 2026-07-10 · 2 pages | View document |
| 19 Jul 2026 | Cessation of James Sweeney as a person with significant control on 2026-07-10 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Ashley David Franklin as a director on 2026-07-06 · 2 pages | View document |
| 30 Jun 2026 | Current accounting period extended from 2026-09-30 to 2027-03-30 · 1 page | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 16 Mar 2023 | Termination of appointment of James Sweeney as a director on 2023-03-16 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES | View document |
| 13 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MS JUDY ROUTLEDGE / 30/11/2018 | View document |
| 28 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SWEENEY | View document |
| 16 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 12 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 8 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOAKES | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOAKES | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOAKES / 23/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOAKES / 23/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011 | View document |
| 8 Sep 2011 | 20/08/11 STATEMENT OF CAPITAL GBP 8 | View document |
| 24 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOAKES / 25/04/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWEENEY / 25/04/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY ROUTLEDGE / 25/04/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 25/04/2010 | View document |
| 2 Jun 2010 | 25/04/08 FULL LIST AMEND | View document |
| 2 Jun 2010 | 25/04/09 FULL LIST AMEND | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 18 TOWERS AVENUE NEWCASTLE UPON TYNE NE2 3QE | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL | View document |
| 23 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 103 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS | View document |
| 23 Jun 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |