KEYSTONE FINANCING PLC
Company number 09069525 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 16 May 2026 | GUARANTEE2 · 1 page | View document |
| 16 May 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 12 pages | View document |
| 16 May 2026 | PARENT_ACC · 103 pages | View document |
| 16 May 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 1 May 2025 | Full accounts made up to 2024-10-31 · 16 pages | View document |
| 27 Mar 2025 | Change of details for Keystone Bidco Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a dormant company made up to 2023-10-31 · 8 pages | View document |
| 1 Aug 2023 | Appointment of Louise Marie Casey as a secretary on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Mark Richard Priest as a secretary on 2023-07-31 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 4 May 2023 | Accounts for a dormant company made up to 2022-10-31 · 12 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 090695250003 in full · 1 page | View document |
| 29 Oct 2021 | Satisfaction of charge 090695250004 in full · 1 page | View document |
| 16 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090695250004 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | View document |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090695250003 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090695250001 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | CURRSHO FROM 31/03/2019 TO 31/10/2018 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR PETER HINDLEY | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BUDD | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON | View document |
| 7 Jul 2016 | SECRETARY APPOINTED MS LYN CHARTERS | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 7 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS SECRETARIAL LIMITED / 10/09/2014 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB UNITED KINGDOM | View document |
| 5 May 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN | View document |
| 9 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 090695250002 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090695250002 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090695250001 | View document |
| 10 Sep 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 2014 | AUDITORS' STATEMENT | View document |
| 10 Sep 2014 | AUDITORS' REPORT | View document |
| 10 Sep 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2014 | REREG PRI TO PLC; RES02 PASS DATE:10/09/2014 | View document |
| 10 Sep 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 10 Sep 2014 | BALANCE SHEET | View document |
| 2 Sep 2014 | ADOPT ARTICLES 18/08/2014 | View document |
| 1 Sep 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 50001 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 18 Aug 2014 | COMPANY NAME CHANGED WIZARDNATION LIMITED CERTIFICATE ISSUED ON 18/08/14 | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR MARK ANDREW BUDD | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES | View document |
| 3 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |