About

Registered Number: 03022389
Date of Incorporation: 15/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Westwick House Summer Lane, West Wick, Weston-Super-Mare, BS24 7TE,

 

Established in 1995, Key Solutions Mortgages Ltd are based in Weston-Super-Mare. The organisation has 3 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, James Michael 31 October 2004 - 1
LIFTON, Marcus 01 November 2013 01 October 2017 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Nicola 03 March 1995 30 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 25 November 2018
TM01 - Termination of appointment of director 13 April 2018
AAMD - Amended Accounts 03 January 2018
AA - Annual Accounts 11 December 2017
MR04 - N/A 03 November 2017
CS01 - N/A 30 October 2017
CH01 - Change of particulars for director 19 May 2017
AD01 - Change of registered office address 16 May 2017
MR04 - N/A 17 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 15 January 2015
AA - Annual Accounts 12 January 2015
MR01 - N/A 07 November 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 04 February 2010
TM02 - Termination of appointment of secretary 04 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 27 February 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 21 December 2006
225 - Change of Accounting Reference Date 21 December 2006
363a - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 05 November 2004
AA - Annual Accounts 01 September 2004
CERTNM - Change of name certificate 01 June 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 24 February 2003
CERTNM - Change of name certificate 03 February 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 09 May 2001
225 - Change of Accounting Reference Date 01 May 2001
363s - Annual Return 22 February 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 23 March 1999
288b - Notice of resignation of directors or secretaries 14 April 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 18 March 1997
395 - Particulars of a mortgage or charge 13 January 1997
AA - Annual Accounts 17 December 1996
AUD - Auditor's letter of resignation 05 December 1996
363s - Annual Return 08 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1995
MEM/ARTS - N/A 03 April 1995
CERTNM - Change of name certificate 28 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
287 - Change in situation or address of Registered Office 22 March 1995
NEWINC - New incorporation documents 15 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2014 Fully Satisfied

N/A

Mortgage debenture 07 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.