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KEYS DIRECT CARE LIMITED

Company number 04038630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Sep 2014 TM01 Termination of appointment of Kenneth Wigham as a director on 1 September 2014
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 50
08 Aug 2014 CH01 Director's details changed for Ms Caroline Elizabeth Shaw on 13 May 2014
21 Jun 2014 TM01 Termination of appointment of Linda Jennings as a director
11 Mar 2014 CH01 Director's details changed for Mr Kenneth Wigham on 10 March 2014
10 Mar 2014 AP01 Appointment of Mrs Linda Jennings as a director
10 Mar 2014 AP01 Appointment of Mr Kenneth Wigham as a director
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Nov 2012 AP01 Appointment of Mr William Arthur Shires Barff as a director
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from 5 Grafton Mews Chipping Campden Glos GL55 6BW on 4 August 2010
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 AA01 Previous accounting period shortened from 7 July 2009 to 30 June 2009
31 Jul 2009 363a Return made up to 21/07/09; full list of members
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Mar 2009 287 Registered office changed on 13/03/2009 from ground floor south wing borough house newark road peterborough cambridgeshire PE1 5YJ
12 Feb 2009 AA Total exemption small company accounts made up to 7 July 2008
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1