KEYMER,SON & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Change of details for Charles Max Kenneth Freeman Keymer as a person with significant control on 2023-02-18 |
| 20/02/2320 February 2023 | Change of details for Mr Gordon Charles Keymer as a person with significant control on 2023-02-18 |
| 20/02/2320 February 2023 | Change of details for Charles Max Kenneth Freeman Keymer as a person with significant control on 2023-02-18 |
| 18/02/2318 February 2023 | Change of details for Patricia Eileen Keymer as a person with significant control on 2023-02-18 |
| 18/02/2318 February 2023 | Change of details for Charles Max Kenneth Freeman Keymer as a person with significant control on 2023-02-18 |
| 18/02/2318 February 2023 | Change of details for Mr Gordon Charles Keymer as a person with significant control on 2023-02-18 |
| 18/02/2318 February 2023 | Secretary's details changed for Mr Charles Max Kenneth Freeman Keymer on 2023-02-18 |
| 18/02/2318 February 2023 | Director's details changed for Mr Gordon Charles Keymer on 2023-02-18 |
| 18/02/2318 February 2023 | Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 2023-02-18 |
| 18/02/2318 February 2023 | Change of details for Ian Edmund Gardner as a person with significant control on 2023-02-18 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 16/11/2016 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GORDON CHARLES KEYMER / 06/12/2016 |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDMUND GARDNER |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MAX KENNETH FREEMAN KEYMER |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA EILEEN KEYMER |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GORDON CHARLES KEYMER / 08/11/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 56999 |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1621 March 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 57667 |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/159 December 2015 | SAIL ADDRESS CHANGED FROM: SWAYLANDS PLACE THE GREEN BRASTED WESTERHAM KENT TN16 1JY ENGLAND |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1519 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 58333 |
| 17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX KENNETH FREEMAN KEYMER / 25/09/2014 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KEYMER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY PETER KEYMER |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR CHARLES MAX KENNETH FREEMAN KEYMER |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX KENNETH FREEMAN KEYMER / 20/12/2013 |
| 20/12/1320 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS KEYMER / 20/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GORDON CHARLES KEYMER / 20/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS KEYMER / 20/12/2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| 23/07/1323 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR CHARLES MAX KENNETH FREEMAN KEYMER |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 16/12/1016 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | GBP SR 1@1 |
| 16/12/0916 December 2009 | REDEMPTION OF SHARES 12/05/2009 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KEYMER / 07/12/2009 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | £ IC 159000/109000 10/10/07 £ SR 50000@1=50000 |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | £ IC 159000/109000 10/10/06 £ SR 50000@1=50000 |
| 18/12/0618 December 2006 | REDUCE ISSUED CAPITAL 10/10/05 |
| 18/12/0618 December 2006 | REDUCE ISSUED CAPITAL 10/10/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: COMMONWEALTH HOUSE, 1 NEW OXFORD STREET, LONDON, WC1A 1PF |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: LINCOLN HOUSE, 296 302 HIGH HOLBORN, LONDON, WC1U 7UH |
| 22/12/8822 December 1988 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 24/12/3424 December 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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