AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, November 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 15th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 22nd July 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
1st July 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
1st June 2018 - the day director's appointment was terminated
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2018
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 8th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 11th, January 2017
| accounts
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2nd January 2017
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
1st January 2017 - the day secretary's appointment was terminated
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
1st June 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
1st June 2016 - the day secretary's appointment was terminated
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 12th October 2015
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 12th October 2015. New Address: C/O Mike Mckenna 3a Essex Road Acton W3 9JA. Previous address: 9 Commerce Road Lynch Wood Peterborough PE2 6LR
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th April 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
16th May 2014 - the day director's appointment was terminated
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th May 2014
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th April 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th May 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 19th April 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, November 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th April 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th April 2011 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Piccadilly Place London Road Manchester M1 3BN on 27th September 2010
filed on: 27th, September 2010
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th April 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(14 pages)
|
TM02 |
19th July 2010 - the day secretary's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
19th July 2010 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
19th July 2010 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th July 2010
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20th May 2010
filed on: 20th, May 2010
| address
|
Free Download
(2 pages)
|
288a |
On 30th April 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 20th April 2009 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 24th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 21st April 2008 with shareholders record
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/10/07 from: the old magistrates court high street stonehouse gloucestershire GL10 2NG
filed on: 21st, October 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/07 from: the old magistrates court high street stonehouse gloucestershire GL10 2NG
filed on: 21st, October 2007
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed keyspare LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed keyspare LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 16th, June 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/06 from: 16 churchill way cardiff CF10 2DX
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/06 from: 16 churchill way cardiff CF10 2DX
filed on: 1st, June 2006
| address
|
Free Download
(1 page)
|
288a |
On 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 1st June 2006 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2006 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 1st June 2006 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 1st June 2006 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2006
| incorporation
|
Free Download
(12 pages)
|