Name: |
KEYMARK (UK) LIMITED
KEYMARK (UK) LTD |
Address: | BRICK HOUSE, 21 HORSE ST CHIPPING SODBURY, BRISTOL, BS37 6DA |
Incorporation Date: | 1997-02-24 |
date | name | form type |
2019-07-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-04-23 | FIRST GAZETTE | GAZ1 |
2018-02-12 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | CS01 |
2018-09-24 | 31/03/18 UNAUDITED ABRIDGED | AA |
2017-07-07 | 31/03/17 UNAUDITED ABRIDGED | AA |
2017-02-10 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
2016-02-16 | 04/02/16 FULL LIST | AR01 |
2016-08-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-02-17 | 04/02/15 FULL LIST | AR01 |
2015-06-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-02-27 | 04/02/14 FULL LIST | AR01 |
2014-07-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-02-13 | 04/02/13 FULL LIST | AR01 |
2013-08-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-20 | 04/02/12 FULL LIST | AR01 |
2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHEPHERD / 31/10/2011 | CH01 |
2011-10-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-09 | 04/02/11 FULL LIST | AR01 |
2010-10-29 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | AA01 |
2010-02-04 | 04/02/10 FULL LIST | AR01 |
2010-11-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHERD / 01/10/2009 | CH01 |
2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-02-04 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHEPHERD / 01/10/2009 | CH03 |
2009-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEPHERD / 01/04/2008 | 288c |
2009-04-14 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-02-05 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHEPHERD / 01/04/2008 | 288c |
2009-02-05 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-18 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | 363s |
2007-04-16 | SECRETARY RESIGNED | 288b |
2007-04-16 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363s |
2007-04-16 | NEW SECRETARY APPOINTED | 288a |
2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-02-16 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363s |
2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-02-15 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
2005-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-02-26 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | 363s |
2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2003-03-06 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | 363s |
2002-02-26 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | 363s |
2002-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2001-03-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
2001-04-02 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | 363s |
2001-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2000-03-08 | RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS | 363s |
2000-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
1999-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
1999-04-02 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | 363s |
1998-03-19 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | 363s |
1997-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-03-05 | NEW SECRETARY APPOINTED | 288a |
1997-03-20 | DIRECTOR RESIGNED | 288b |
1997-03-20 | SECRETARY RESIGNED | 288b |
1997-03-05 | NEW DIRECTOR APPOINTED | 288a |
1997-03-20 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM:SOMERSET HOUSE TEMPLE STREETBIRMINGHAMB2 5DN | 287 |
1997-08-18 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | 225 |
1997-08-18 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM:30 WOODMANS CLOSECHIPPING SODBURYSOUTH GLOUCESTERSHIREBS17 6DH | 287 |
Last update: 2020-02-19 03:59:02