Keymakers (London) Ltd was founded on 13 December 1989 and has its registered office in London. We don't know the number of employees at this organisation. The current directors of the organisation are Frankland, Janice Marie, Mcgrath, Patrick, Smith, Margaret Ann.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANKLAND, Janice Marie | 01 September 2011 | - | 1 |
MCGRATH, Patrick | N/A | 30 November 2000 | 1 |
SMITH, Margaret Ann | 30 November 2000 | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 15 November 2019 | |
MR04 - N/A | 13 May 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AP03 - Appointment of secretary | 01 September 2011 | |
TM02 - Termination of appointment of secretary | 01 September 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 23 January 2010 | |
CH01 - Change of particulars for director | 23 January 2010 | |
CH01 - Change of particulars for director | 23 January 2010 | |
AA - Annual Accounts | 19 December 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 27 January 2002 | |
AA - Annual Accounts | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
363s - Annual Return | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
AA - Annual Accounts | 12 December 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 01 February 2000 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 18 November 1997 | |
363s - Annual Return | 30 January 1997 | |
AA - Annual Accounts | 30 January 1997 | |
395 - Particulars of a mortgage or charge | 02 July 1996 | |
AA - Annual Accounts | 29 April 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 03 April 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 1995 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 06 January 1994 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 27 January 1992 | |
363b - Annual Return | 20 December 1991 | |
363(287) - N/A | 20 December 1991 | |
CERTNM - Change of name certificate | 23 February 1990 | |
288 - N/A | 22 February 1990 | |
288 - N/A | 22 February 1990 | |
287 - Change in situation or address of Registered Office | 22 February 1990 | |
RESOLUTIONS - N/A | 16 February 1990 | |
MEM/ARTS - N/A | 16 February 1990 | |
NEWINC - New incorporation documents | 13 December 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 25 June 1996 | Fully Satisfied |
N/A |