KEYPREP LIMITED
Company number 03891946 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Director's details changed for Mr L Lee Bowman on 2026-07-29 · 2 pages | View document |
| 19 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Lee Bowman on 2025-11-17 · 2 pages | View document |
| 28 Oct 2025 | Director's details changed for Lee Bowman on 2025-10-28 · 2 pages | View document |
| 24 Jun 2025 | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 8-10 Hill Street London W1J 5NG on 2025-06-24 · 1 page | View document |
| 1 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 26 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 27 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 22 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 14 Dec 2022 | Director's details changed for Lee Bowman on 2022-12-01 · 2 pages | View document |
| 22 Oct 2022 | Registered office address changed from 1st Floor 100 Victoria Embankment London EC4Y 0DH to 33 st. James's Square London SW1Y 4JS on 2022-10-22 · 1 page | View document |
| 22 Oct 2022 | Termination of appointment of Bristows Secretarial Limited as a secretary on 2022-10-21 · 1 page | View document |
| 22 Oct 2022 | Appointment of Mr Neil Kemp as a secretary on 2022-10-21 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 27 Jul 2021 | Change of details for Kingstree Group Uk Limited as a person with significant control on 2021-07-14 · 2 pages | View document |
| 10 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GRIMSHAW | View document |
| 10 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HENRY GRIMSHAW / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DREW / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEMP / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BOWMAN / 22/12/2009 | View document |
| 22 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOWS SECRETARIAL LIMITED / 22/12/2009 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | NC INC ALREADY ADJUSTED 03/03/03 | View document |
| 12 Mar 2003 | � NC 1500/1650 05/03/0 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2002 | NC INC ALREADY ADJUSTED 04/04/02 | View document |
| 16 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2002 | � NC 1000/1500 04/04/0 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | AMEND 882 AD 27/09/01 930 @0.01P | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | S-DIV 06/09/01 | View document |
| 12 Sep 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2000 | COMPANY NAME CHANGED KEYPREP.COM LIMITED CERTIFICATE ISSUED ON 08/09/00 | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | COMPANY NAME CHANGED FIGUREBUZZ LIMITED CERTIFICATE ISSUED ON 28/01/00 | View document |
| 21 Jan 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: G OFFICE CHANGED 21/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |