KEYSTONE CONTRACTS (BRISTOL) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024

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21/10/2421 October 2024

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21/10/2421 October 2024

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21/10/2421 October 2024 Total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024 Termination of appointment of Douglas Brash Christie as a director on 2024-10-15

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15/10/2415 October 2024 Termination of appointment of Gordon Alexander Love as a director on 2024-10-15

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15/10/2415 October 2024 Termination of appointment of Angus Kenneth Falconer as a director on 2024-10-15

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15/10/2415 October 2024 Termination of appointment of Steven John Wimbledon as a director on 2024-10-15

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02/09/242 September 2024 Appointment of Mr John James Mckerracher as a director on 2024-09-01

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with updates

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12/02/2412 February 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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04/01/244 January 2024 Registered office address changed from Unit 3 - 7, Caxton Business Park Crown Way Warmley Bristol Gloucestershire BS30 8XJ England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL on 2024-01-04

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21/12/2321 December 2023

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023

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21/12/2321 December 2023 Statement of capital on 2023-12-21

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 August 2023 Satisfaction of charge 089307750002 in full

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23/06/2323 June 2023 Confirmation statement made on 2023-06-19 with updates

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04/04/234 April 2023 Termination of appointment of David Robshaw as a secretary on 2023-03-31

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04/04/234 April 2023 Appointment of Mr Douglas Brash Christie as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Mr Gordon Alexander Love as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Mr Steven John Wimbledon as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Mr William Sones Woof as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Mr Angus Kenneth Falconer as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Mr William Sones Woof as a secretary on 2023-03-31

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04/04/234 April 2023 Notification of Uk Plumbing Supplies Limited as a person with significant control on 2023-03-31

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04/04/234 April 2023 Cessation of Dale Gregor as a person with significant control on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Claire Gregor as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Dale Gregor as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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03/03/233 March 2023 Satisfaction of charge 089307750001 in full

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-03-31

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02/07/212 July 2021 Director's details changed for Mr Dale Gregor on 2021-04-01

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with updates

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02/07/212 July 2021 Director's details changed for Ms Claire Gregor on 2021-04-01

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28/06/2128 June 2021 Change of details for Mr Dale Gregor as a person with significant control on 2021-04-01

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/11/2013 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089307750002

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14/07/2014 July 2020 GRANT OF SHARE OPTIONS/DIRECTOR AUTHORISED TO ISSUE SHARE OPTIONS AND ENTRY INTO SHARE OPTION AGREEMENT ETC 30/06/2020

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14/07/2014 July 2020 GRANT OF THE SHARE OPTIONS/DIRECTOR AUTHORISED TO ISSUE SHARE OPTIONS AND ENTER INTO THE SHARE OPTION AGREEMENT ETC 24/06/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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27/05/2027 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 45010

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27/05/2027 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 4020

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27/05/2027 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 40020

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27/05/2027 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 42475

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27/05/2027 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 42510

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27/05/2027 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 50000

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27/05/2027 May 2020 27/05/20 STATEMENT OF CAPITAL GBP 42515

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21/05/2021 May 2020 DIRECTOR APPOINTED MS CLAIRE GREGOR

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12/05/2012 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR DALE GREGOR / 26/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM UNIT 1, OLDLAND BUSINESS UNITS BARRY ROAD OLDLAND COMMON BRISTOL BS30 6QX ENGLAND

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29/05/1829 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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15/08/1715 August 2017 SUB-DIVISION 20/07/17

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10/08/1710 August 2017 ADOPT ARTICLES 20/07/2017

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 SECRETARY APPOINTED MR DAVID ROBSHAW

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 30 GAY STREET BATH BA1 2PA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089307750001

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26/08/1526 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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