About

Registered Number: 02948100
Date of Incorporation: 13/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 11 Ridgebourne Close, Llandrindod Wells, Powys, LD1 5NQ,

 

Keyfolio Ltd was setup in 1994, it's status at Companies House is "Active". There are 6 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Peter Timothy 01 July 2015 - 1
HAWORTH, Deborah Jayne 18 July 1994 25 June 1998 1
WALSH, Andrew 29 May 2010 27 February 2011 1
WALSH, Deborah Jayne 30 October 2006 25 April 2008 1
WALSH, Peter Timothy 25 June 1998 30 October 2006 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Peter 29 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AD01 - Change of registered office address 13 August 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 22 August 2019
TM01 - Termination of appointment of director 20 March 2019
AA - Annual Accounts 04 December 2018
CH03 - Change of particulars for secretary 26 November 2018
CS01 - N/A 14 August 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 11 July 2017
AD01 - Change of registered office address 30 June 2017
AD01 - Change of registered office address 30 June 2017
AA - Annual Accounts 13 February 2017
RP04AP01 - N/A 25 January 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 29 July 2015
AP01 - Appointment of director 29 April 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 15 August 2011
AP01 - Appointment of director 15 August 2011
TM01 - Termination of appointment of director 12 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 25 August 2010
AP03 - Appointment of secretary 25 August 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
TM02 - Termination of appointment of secretary 25 August 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 18 August 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 21 December 2008
287 - Change in situation or address of Registered Office 10 November 2008
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 08 November 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
363a - Annual Return 07 August 2006
287 - Change in situation or address of Registered Office 05 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 15 July 2005
287 - Change in situation or address of Registered Office 03 May 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 29 April 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 17 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 05 September 1997
287 - Change in situation or address of Registered Office 04 June 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 26 July 1996
RESOLUTIONS - N/A 22 November 1995
RESOLUTIONS - N/A 22 November 1995
RESOLUTIONS - N/A 22 November 1995
AA - Annual Accounts 22 November 1995
RESOLUTIONS - N/A 24 October 1995
AA - Annual Accounts 24 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1995
363s - Annual Return 10 August 1995
287 - Change in situation or address of Registered Office 06 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1994
287 - Change in situation or address of Registered Office 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 August 1994
NEWINC - New incorporation documents 13 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.