About

Registered Number: 03994848
Date of Incorporation: 16/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

 

Kays Ltd was founded on 16 May 2000 and are based in Stanmore in Middlesex, it has a status of "Active". We don't know the number of employees at the organisation. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATFIELD, Jayne 01 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 31 May 2012
AA01 - Change of accounting reference date 04 May 2012
AA - Annual Accounts 29 March 2012
CH01 - Change of particulars for director 13 December 2011
AR01 - Annual Return 26 May 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 30 March 2010
MEM/ARTS - N/A 14 July 2009
CERTNM - Change of name certificate 08 July 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 25 May 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 27 May 2005
AA - Annual Accounts 05 May 2005
363a - Annual Return 15 July 2004
AA - Annual Accounts 07 June 2004
AA - Annual Accounts 23 June 2003
363a - Annual Return 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2003
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 October 2002
363a - Annual Return 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
AA - Annual Accounts 14 March 2002
287 - Change in situation or address of Registered Office 19 December 2001
363a - Annual Return 11 July 2001
CERTNM - Change of name certificate 08 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
225 - Change of Accounting Reference Date 04 October 2000
395 - Particulars of a mortgage or charge 29 September 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
287 - Change in situation or address of Registered Office 25 May 2000
NEWINC - New incorporation documents 16 May 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2002 Outstanding

N/A

Legal charge 30 September 2002 Outstanding

N/A

Mortgage debenture 24 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.