KEYLEX SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2117 July 2021 | Voluntary strike-off action has been suspended |
| 17/07/2117 July 2021 | Voluntary strike-off action has been suspended |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC CHATEL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK BLAISE WEBER / 31/05/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DUBOURG |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHATEL / 24/03/2015 |
| 02/06/152 June 2015 | CORPORATE SECRETARY APPOINTED ASHDON BUSINESS SERVICES LIMITED |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE BROWN |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 21/01/1321 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHATEL / 11/09/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NINEL DE-FAVERI / 11/09/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 11/09/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 11/09/2012 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH KOHLER |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR. JEAN-PIERRE DUBOURG |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NINEL DE-FAVERI / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHATEL / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH KOHLER / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 01/10/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MS NINEL DE-FAVERI |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 19/02/0419 February 2004 | AUDITOR'S RESIGNATION |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | S80A AUTH TO ALLOT SEC 30/07/02 |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | COMPANY NAME CHANGED CRADLANDS LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 50 QUEEN ANNE ST LONDON W1M 0HQ |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; BEARER SHARES |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; BEARER SHARES |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/12/8616 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
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