Based in Stanmore, Middlesex, Kays Uk Production Manual Ltd was setup in 1992, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAY, Michael John | 28 January 1992 | 15 June 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 14 March 2012 | |
CH01 - Change of particulars for director | 13 December 2011 | |
CH01 - Change of particulars for director | 12 December 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH03 - Change of particulars for secretary | 03 February 2010 | |
AD01 - Change of registered office address | 03 February 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 26 July 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 27 January 2005 | |
363a - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 14 January 2004 | |
AA - Annual Accounts | 07 May 2003 | |
363a - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 23 July 2002 | |
363a - Annual Return | 23 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2002 | |
AA - Annual Accounts | 08 May 2001 | |
363a - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 13 June 2000 | |
287 - Change in situation or address of Registered Office | 12 January 2000 | |
395 - Particulars of a mortgage or charge | 30 April 1999 | |
395 - Particulars of a mortgage or charge | 23 April 1999 | |
363a - Annual Return | 01 March 1999 | |
RESOLUTIONS - N/A | 04 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 1998 | |
225 - Change of Accounting Reference Date | 04 November 1998 | |
123 - Notice of increase in nominal capital | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
395 - Particulars of a mortgage or charge | 20 October 1998 | |
287 - Change in situation or address of Registered Office | 07 August 1998 | |
363a - Annual Return | 02 February 1998 | |
AA - Annual Accounts | 26 November 1997 | |
AA - Annual Accounts | 16 July 1997 | |
363a - Annual Return | 09 June 1997 | |
363a - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 08 February 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363x - Annual Return | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1995 | |
287 - Change in situation or address of Registered Office | 11 July 1995 | |
AA - Annual Accounts | 05 May 1994 | |
363x - Annual Return | 11 March 1994 | |
287 - Change in situation or address of Registered Office | 11 March 1994 | |
363x - Annual Return | 09 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1992 | |
395 - Particulars of a mortgage or charge | 25 September 1992 | |
288 - N/A | 06 February 1992 | |
NEWINC - New incorporation documents | 31 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of whole | 22 April 1999 | Outstanding |
N/A |
Legal mortgage | 21 April 1999 | Outstanding |
N/A |
Rent deposit deed | 02 October 1998 | Outstanding |
N/A |
Mortgage debenture | 14 September 1992 | Outstanding |
N/A |