About

Registered Number: 07018071
Date of Incorporation: 14/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ,

 

Keystone Concepts Ltd was founded on 14 September 2009 and are based in Hove, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Pullen, Grant, Tombs, Jamies, Wares, Kevin Leslie, Furlong, Terry, Neville, Andrew Christopher for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PULLEN, Grant 08 March 2013 - 1
TOMBS, Jamies 25 May 2017 - 1
WARES, Kevin Leslie 01 August 2012 - 1
FURLONG, Terry 25 May 2017 23 April 2020 1
NEVILLE, Andrew Christopher 14 September 2009 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
SH01 - Return of Allotment of shares 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 22 August 2018
PSC01 - N/A 22 August 2018
PSC01 - N/A 20 August 2018
PSC01 - N/A 20 August 2018
PSC01 - N/A 20 August 2018
PSC04 - N/A 20 August 2018
AA - Annual Accounts 17 April 2018
SH01 - Return of Allotment of shares 19 September 2017
CS01 - N/A 29 August 2017
RESOLUTIONS - N/A 23 August 2017
SH08 - Notice of name or other designation of class of shares 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
RESOLUTIONS - N/A 02 August 2017
AD01 - Change of registered office address 28 June 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 27 June 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 28 June 2013
AP01 - Appointment of director 08 March 2013
SH01 - Return of Allotment of shares 08 March 2013
AR01 - Annual Return 15 August 2012
AP01 - Appointment of director 01 August 2012
CERTNM - Change of name certificate 31 July 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CERTNM - Change of name certificate 29 September 2009
RESOLUTIONS - N/A 16 September 2009
NEWINC - New incorporation documents 14 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.