KEYMASTER MOBILE LOCKSMITHS LIMITED
Company number 02068031 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BROOMHEAD / 28/02/2011 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGHES ISAAC & CO LTD / 28/02/2010 | View document |
| 4 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Feb 2009 | FIRST GAZETTE | View document |
| 30 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 2 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 C/O IRWIN MITCHELL 150 HOLBORN LONDON EC1N 2NS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2003 | SECRETARY RESIGNED | View document |
| 1 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: G OFFICE CHANGED 28/01/02 5-6 CARLOS PLACE LONDON W1K 3AP | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: G OFFICE CHANGED 07/01/02 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH | View document |
| 7 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | DELIVERY EXT'D 3 MTH 01/04/01 | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | DELIVERY EXT'D 3 MTH 01/04/00 | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 | View document |
| 26 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: G OFFICE CHANGED 26/05/00 MINITHOUSE 1 ORGREAVE WAY SHEFFIELD SOUTH YORKSHIRE S13 9LS | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: G OFFICE CHANGED 16/05/99 MINITHOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Feb 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 27 PENYLAN ROAD PENYLAN CARDIFF CF2 3PG | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/10/97 | View document |
| 14 Nov 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 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 · 3 pages | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: G OFFICE CHANGED 01/03/94 21A PENYLAN ROAD CARDIFF CF2 3PG | View document |
| 2 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 2 Apr 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 18 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 12 Apr 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: G OFFICE CHANGED 12/04/90 21 PENYLAN ROAD PENYLAN CARDIFF | View document |
| 12 Apr 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 15 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 28 Feb 1989 | ALTER MEM AND ARTS 010289 | View document |
| 11 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 6 Jan 1989 | COMPANY NAME CHANGED COANDAVENT LIMITED CERTIFICATE ISSUED ON 09/01/89 | View document |
| 6 Jan 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/01/89 | View document |
| 29 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: G OFFICE CHANGED 29/12/88 106 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 29 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Apr 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: G OFFICE CHANGED 30/04/87 31 HEOL UCHAF RHIWBINA CARDIFF | View document |
| 14 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1986 | COMPANY NAME CHANGED DENFORT LIMITED CERTIFICATE ISSUED ON 13/11/86 | View document |
| 3 Nov 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: G OFFICE CHANGED 03/11/86 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY | View document |
| 3 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |