KEYTRACKER LIMITED



Company Documents

DateDescription
30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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21/11/1921 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROOKE / 21/11/2019

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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20/11/1820 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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06/05/166 May 2016Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015Annual return made up to 30 April 2015 with full list of shareholders

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24/07/1424 July 2014REGISTERED OFFICE CHANGED ON 24/07/2014 FROM KEYPER HOUSE STATION ROAD ROWLEY REGIS WEST MIDLANDS B65 0JY

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013Annual return made up to 30 April 2013 with full list of shareholders

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02/05/122 May 2012Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts for year ending 30 Apr 2012

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20/05/1120 May 2011Annual return made up to 30 April 2011 with full list of shareholders

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20/05/1120 May 2011DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROOKE / 01/05/2011

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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03/03/113 March 2011REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SHRUBBERY HOUSE 47 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BS

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06/07/106 July 2010Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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13/05/0913 May 2009RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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09/06/089 June 2008RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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12/06/0712 June 2007RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/06/0627 June 2006RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/08/0523 August 2005PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY

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10/06/0510 June 2005PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS

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10/08/0410 August 2004RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/05/036 May 2003RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/05/0231 May 2002RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/10/013 October 2001REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ

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11/05/0111 May 2001RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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16/02/0116 February 2001NEW SECRETARY APPOINTED

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16/02/0116 February 2001RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/02/0116 February 2001RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/04/9930 April 1999RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/02/9917 February 1999NEW SECRETARY APPOINTED

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17/02/9917 February 1999RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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12/02/9912 February 1999NEW SECRETARY APPOINTED

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/04/986 April 1998ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98

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31/03/9831 March 1998RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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31/03/9831 March 1998RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 31/03/98

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25/03/9825 March 1998NEW DIRECTOR APPOINTED

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/07/9718 July 1997NEW DIRECTOR APPOINTED

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20/11/9620 November 1996REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 16 LYDHAM CLOSE RIVERSIDE REDDITCH WORCESTERSHIRE B98 8GA

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20/11/9620 November 1996NEW DIRECTOR APPOINTED

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20/11/9620 November 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/966 November 1996REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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06/11/966 November 1996SECRETARY RESIGNED

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06/11/966 November 1996DIRECTOR RESIGNED

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30/10/9630 October 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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