Keyham Properties Ltd was founded on 25 September 1989, it's status at Companies House is "Active". There are 4 directors listed as Duncan, John Andrew, O'nion, Peter, Duncan, Gail Anne, Duncan, John Andrew for the organisation. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, John Andrew | 27 September 2001 | - | 1 |
O'NION, Peter | N/A | - | 1 |
DUNCAN, Gail Anne | N/A | 27 September 2001 | 1 |
DUNCAN, John Andrew | N/A | 22 January 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 14 July 2018 | |
AD01 - Change of registered office address | 06 March 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 18 August 2016 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 01 August 2014 | |
AD01 - Change of registered office address | 14 March 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 08 August 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 10 September 2008 | |
363s - Annual Return | 04 October 2007 | |
AAMD - Amended Accounts | 18 September 2007 | |
AAMD - Amended Accounts | 15 September 2007 | |
AA - Annual Accounts | 06 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2006 | |
363s - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 22 September 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 22 September 2003 | |
395 - Particulars of a mortgage or charge | 26 March 2003 | |
395 - Particulars of a mortgage or charge | 21 March 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 20 August 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 12 August 1998 | |
363s - Annual Return | 12 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 1997 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 22 August 1996 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 15 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1994 | |
363s - Annual Return | 06 October 1994 | |
395 - Particulars of a mortgage or charge | 25 August 1994 | |
AA - Annual Accounts | 21 July 1994 | |
CERTNM - Change of name certificate | 06 May 1994 | |
AA - Annual Accounts | 08 March 1994 | |
363s - Annual Return | 07 October 1993 | |
AA - Annual Accounts | 28 February 1993 | |
363s - Annual Return | 10 November 1992 | |
287 - Change in situation or address of Registered Office | 13 October 1992 | |
AA - Annual Accounts | 05 February 1992 | |
363b - Annual Return | 14 November 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 July 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 July 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 15 July 1991 | |
88(2)P - N/A | 18 June 1991 | |
RESOLUTIONS - N/A | 17 June 1991 | |
123 - Notice of increase in nominal capital | 17 June 1991 | |
288 - N/A | 17 June 1991 | |
AA - Annual Accounts | 11 April 1991 | |
363a - Annual Return | 11 April 1991 | |
MEM/ARTS - N/A | 19 March 1990 | |
RESOLUTIONS - N/A | 15 March 1990 | |
395 - Particulars of a mortgage or charge | 28 November 1989 | |
395 - Particulars of a mortgage or charge | 22 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1989 | |
395 - Particulars of a mortgage or charge | 12 November 1989 | |
288 - N/A | 07 November 1989 | |
287 - Change in situation or address of Registered Office | 07 November 1989 | |
CERTNM - Change of name certificate | 01 November 1989 | |
288 - N/A | 31 October 1989 | |
288 - N/A | 31 October 1989 | |
288 - N/A | 25 October 1989 | |
287 - Change in situation or address of Registered Office | 19 October 1989 | |
RESOLUTIONS - N/A | 13 October 1989 | |
NEWINC - New incorporation documents | 25 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 March 2003 | Outstanding |
N/A |
Debenture | 15 March 2003 | Fully Satisfied |
N/A |
Legal charge | 19 August 1994 | Outstanding |
N/A |
Mortgage | 09 November 1989 | Outstanding |
N/A |
Single debenture | 09 November 1989 | Fully Satisfied |
N/A |
Legal charge | 09 November 1989 | Outstanding |
N/A |