Keyplan Developments Ltd was founded on 16 September 1960 with its registered office in Market Harborough. The companies directors are listed as Fox, Maureen Annellen, Fox, Kenneth Lawrence, Millstone Secretaries Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, Maureen Annellen | 03 July 2015 | - | 1 |
| FOX, Kenneth Lawrence | N/A | 14 June 2011 | 1 |
| MILLSTONE SECRETARIES LIMITED | 14 June 2011 | 03 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 20 December 2019 | |
| AD01 - Change of registered office address | 29 October 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 21 December 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| MR04 - N/A | 25 March 2017 | |
| MR04 - N/A | 25 March 2017 | |
| MR04 - N/A | 25 March 2017 | |
| MR04 - N/A | 25 March 2017 | |
| MR04 - N/A | 25 March 2017 | |
| MR04 - N/A | 25 March 2017 | |
| MR04 - N/A | 25 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| CH03 - Change of particulars for secretary | 23 February 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AP03 - Appointment of secretary | 07 July 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| TM02 - Termination of appointment of secretary | 07 July 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 22 December 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AP04 - Appointment of corporate secretary | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 21 December 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 05 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| AA - Annual Accounts | 30 November 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 07 January 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 287 - Change in situation or address of Registered Office | 27 September 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 25 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 December 1993 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| AUD - Auditor's letter of resignation | 07 October 1991 | |
| 287 - Change in situation or address of Registered Office | 15 August 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 16 February 1989 | |
| 363 - Annual Return | 16 February 1989 | |
| 395 - Particulars of a mortgage or charge | 29 September 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 09 September 1986 | |
| 363 - Annual Return | 09 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2004 | Outstanding |
N/A |
| Legal charge | 18 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 20 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1988 | Fully Satisfied |
N/A |
| Inst of charge | 06 May 1963 | Fully Satisfied |
N/A |
| Charge | 11 December 1962 | Fully Satisfied |
N/A |
