RIGHTKEY PROPERTIES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-23 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-10-31

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18/03/2418 March 2024 Registered office address changed from 13 Broomfield Road Coventry Coventry CV5 6JW England to 13 Broomfield Road Coventry CV5 6JW on 2024-03-18

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18/03/2418 March 2024 Registered office address changed from PO Box CV3 6GS 54 Leamington Road Styvechale Coventry CV3 6GS England to 13 Broomfield Road Coventry Coventry CV5 6JW on 2024-03-18

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/03/223 March 2022 Satisfaction of charge 6 in full

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24/02/2224 February 2022 Registration of charge 049418080011, created on 2022-02-22

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24/02/2224 February 2022 Registration of charge 049418080013, created on 2022-02-22

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24/02/2224 February 2022 Registration of charge 049418080012, created on 2022-02-22

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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07/01/227 January 2022 Registered office address changed from 46 Catesby Road Hillmorton Rugby Warwickshire CV22 5JL to 167 Uxbridge Road London W7 3th on 2022-01-07

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06/01/226 January 2022 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049418080008

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049418080010

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049418080009

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/01/1831 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/01/1831 January 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/11/1419 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/12/133 December 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/03/1216 March 2012 Annual return made up to 23 October 2011 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY BHAJNEEK RAI

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19/09/1119 September 2011 SECRETARY APPOINTED MRS SUKHJEET KAUR DHILLON

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH DHILLON / 24/10/2010

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / BHAJNEEK KAUR RAI / 24/10/2010

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03/12/103 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 152 MURRAY ROAD RUGBY WARWICKSHIRE CV21 3JR UNITED KINGDOM

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02/10/102 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/10/102 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/09/1023 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/09/1023 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/09/1023 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 167 UXBRIDGE ROAD HANWELL LONDON W7 3TH UNITED KINGDOM

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 123 OAKLANDS ROAD HANWELL LONDON W7 2DT

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02/11/092 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH DHILLON / 23/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 DIRECTOR RESIGNED

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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