Founded in 1987, Keys Education Ltd has its registered office in Halesowen. The company has 5 directors listed as Murphy, Marc, Davies, Edryd Meredith, Rouse, Simon Windross, Salisbury, Robert Andrew, Wainwright, Norman in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Edryd Meredith | N/A | 26 September 2003 | 1 |
ROUSE, Simon Windross | 02 September 1999 | 16 February 2006 | 1 |
SALISBURY, Robert Andrew | N/A | 26 May 1999 | 1 |
WAINWRIGHT, Norman | N/A | 03 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Marc | 07 March 2011 | 31 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AP01 - Appointment of director | 02 September 2020 | |
TM01 - Termination of appointment of director | 02 September 2020 | |
AA - Annual Accounts | 25 August 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 22 July 2019 | |
AP01 - Appointment of director | 21 March 2019 | |
AP01 - Appointment of director | 21 March 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 02 October 2018 | |
PSC05 - N/A | 02 October 2018 | |
AD01 - Change of registered office address | 05 February 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
MA - Memorandum and Articles | 09 January 2018 | |
MR01 - N/A | 02 January 2018 | |
MR04 - N/A | 02 January 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 09 October 2017 | |
AP01 - Appointment of director | 06 September 2017 | |
AP01 - Appointment of director | 06 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
TM02 - Termination of appointment of secretary | 06 September 2017 | |
RP04CS01 - N/A | 13 April 2017 | |
RP04AR01 - N/A | 20 March 2017 | |
RP04AR01 - N/A | 20 March 2017 | |
RP04AR01 - N/A | 20 March 2017 | |
RP04AR01 - N/A | 20 March 2017 | |
RP04AR01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 02 November 2015 | |
MR04 - N/A | 28 July 2015 | |
MR04 - N/A | 28 July 2015 | |
MR04 - N/A | 28 July 2015 | |
MR04 - N/A | 28 July 2015 | |
MR04 - N/A | 28 July 2015 | |
MR01 - N/A | 16 July 2015 | |
MR04 - N/A | 20 January 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 29 September 2014 | |
MR04 - N/A | 24 July 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 29 September 2011 | |
RESOLUTIONS - N/A | 07 April 2011 | |
MISC - Miscellaneous document | 06 April 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
CERTNM - Change of name certificate | 18 March 2011 | |
AP03 - Appointment of secretary | 10 March 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AUD - Auditor's letter of resignation | 10 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
AD01 - Change of registered office address | 09 March 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
AA01 - Change of accounting reference date | 08 March 2011 | |
TM02 - Termination of appointment of secretary | 08 March 2011 | |
SH01 - Return of Allotment of shares | 08 March 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH04 - Change of particulars for corporate secretary | 28 September 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
RESOLUTIONS - N/A | 30 July 2010 | |
MG01 - Particulars of a mortgage or charge | 26 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
AA - Annual Accounts | 30 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
363a - Annual Return | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 01 August 2008 | |
RESOLUTIONS - N/A | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
MEM/ARTS - N/A | 10 October 2007 | |
CERTNM - Change of name certificate | 03 October 2007 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 03 August 2007 | |
RESOLUTIONS - N/A | 13 July 2007 | |
395 - Particulars of a mortgage or charge | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
363a - Annual Return | 28 September 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
363s - Annual Return | 29 September 2004 | |
RESOLUTIONS - N/A | 13 January 2004 | |
RESOLUTIONS - N/A | 13 January 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 January 2004 | |
395 - Particulars of a mortgage or charge | 20 December 2003 | |
RESOLUTIONS - N/A | 17 October 2003 | |
225 - Change of Accounting Reference Date | 16 October 2003 | |
287 - Change in situation or address of Registered Office | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 14 September 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 20 November 2001 | |
RESOLUTIONS - N/A | 14 February 2001 | |
MEM/ARTS - N/A | 14 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 24 November 2000 | |
395 - Particulars of a mortgage or charge | 06 November 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2000 | |
169 - Return by a company purchasing its own shares | 27 April 2000 | |
395 - Particulars of a mortgage or charge | 20 April 2000 | |
RESOLUTIONS - N/A | 17 April 2000 | |
RESOLUTIONS - N/A | 17 April 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
363s - Annual Return | 30 March 2000 | |
AA - Annual Accounts | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
395 - Particulars of a mortgage or charge | 05 August 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 10 February 1999 | |
287 - Change in situation or address of Registered Office | 30 November 1998 | |
AA - Annual Accounts | 27 February 1998 | |
395 - Particulars of a mortgage or charge | 08 December 1997 | |
395 - Particulars of a mortgage or charge | 04 December 1997 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 05 March 1997 | |
395 - Particulars of a mortgage or charge | 02 January 1997 | |
363s - Annual Return | 02 December 1996 | |
287 - Change in situation or address of Registered Office | 22 November 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 09 March 1995 | |
288 - N/A | 05 December 1994 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 11 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 10 July 1992 | |
363b - Annual Return | 15 January 1992 | |
395 - Particulars of a mortgage or charge | 16 July 1991 | |
395 - Particulars of a mortgage or charge | 06 June 1991 | |
395 - Particulars of a mortgage or charge | 31 May 1991 | |
AA - Annual Accounts | 07 May 1991 | |
363a - Annual Return | 07 May 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
395 - Particulars of a mortgage or charge | 05 April 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 22 November 1990 | |
CERTNM - Change of name certificate | 16 November 1990 | |
CERTNM - Change of name certificate | 16 November 1990 | |
88(2)P - N/A | 14 November 1990 | |
287 - Change in situation or address of Registered Office | 19 October 1990 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
288 - N/A | 21 March 1990 | |
287 - Change in situation or address of Registered Office | 21 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
288 - N/A | 01 February 1990 | |
395 - Particulars of a mortgage or charge | 04 October 1989 | |
395 - Particulars of a mortgage or charge | 04 October 1989 | |
395 - Particulars of a mortgage or charge | 04 October 1989 | |
395 - Particulars of a mortgage or charge | 04 August 1989 | |
395 - Particulars of a mortgage or charge | 04 August 1989 | |
395 - Particulars of a mortgage or charge | 04 August 1989 | |
RESOLUTIONS - N/A | 15 December 1988 | |
AA - Annual Accounts | 15 December 1988 | |
363 - Annual Return | 15 December 1988 | |
PUC 5 - N/A | 12 December 1988 | |
288 - N/A | 15 June 1987 | |
NEWINC - New incorporation documents | 27 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
Debenture | 07 March 2011 | Fully Satisfied |
N/A |
Debenture | 21 July 2010 | Fully Satisfied |
N/A |
Debenture | 14 May 2007 | Fully Satisfied |
N/A |
Debenture | 18 December 2003 | Fully Satisfied |
N/A |
Legal charge | 26 October 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 03 April 2000 | Fully Satisfied |
N/A |
Legal charge | 30 July 1999 | Fully Satisfied |
N/A |
Legal charge | 24 November 1997 | Fully Satisfied |
N/A |
Legal charge | 24 November 1997 | Fully Satisfied |
N/A |
Guarantee & debenture | 18 December 1996 | Fully Satisfied |
N/A |
Legal charge | 25 June 1991 | Fully Satisfied |
N/A |
Legal charge | 21 May 1991 | Fully Satisfied |
N/A |
Guarantee & debenture | 17 May 1991 | Fully Satisfied |
N/A |
Legal charge | 19 March 1991 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 1989 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 1989 | Fully Satisfied |
N/A |
Legal mortgage | 15 September 1989 | Fully Satisfied |
N/A |
Legal charge | 25 July 1989 | Fully Satisfied |
N/A |
Legal charge | 25 July 1989 | Fully Satisfied |
N/A |
Legal charge | 25 July 1989 | Fully Satisfied |
N/A |