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Keyland Developments Limited

Documents

Total Documents124
Total Pages672

Filing History

10 October 2017Full accounts made up to 31 March 2017
15 September 2017Confirmation statement made on 15 September 2017 with updates
13 December 2016Full accounts made up to 31 March 2016
12 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 October 2016Solvency Statement dated 04/10/16
12 October 2016Statement of capital on 12 October 2016
  • GBP 15,000,000
12 October 2016Statement by Directors
21 September 2016Confirmation statement made on 13 September 2016 with updates
15 April 2016Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
15 April 2016Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
15 December 2015Full accounts made up to 31 March 2015
14 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 25,000,000
9 December 2014Full accounts made up to 31 March 2014
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 25,000,000
24 September 2013Appointment of Mrs Elizabeth Marian Barber as a director
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 25,000,000
25 July 2013Appointment of Mr Charles Stewart Haysom as a director
24 July 2013Termination of appointment of Kevin Whiteman as a director
22 July 2013Full accounts made up to 31 March 2013
10 October 2012Full accounts made up to 31 March 2012
24 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
10 October 2011Full accounts made up to 31 March 2011
21 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
15 June 2011Director's details changed for Peter Garrett on 1 May 2011
15 June 2011Director's details changed for Peter Garrett on 1 May 2011
9 June 2011Termination of appointment of Peter Beaumont as a director
9 December 2010Full accounts made up to 31 March 2010
15 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
4 June 2010Appointment of Mr Richard Flint as a director
8 April 2010Termination of appointment of a director
24 November 2009Director's details changed for Peter Beaumont on 24 November 2009
17 November 2009Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009
17 November 2009Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009
17 November 2009Director's details changed for Kevin Ian Whiteman on 2 November 2009
17 November 2009Director's details changed for Kevin Ian Whiteman on 2 November 2009
16 October 2009Full accounts made up to 31 March 2009
14 September 2009Return made up to 13/09/09; full list of members
22 September 2008Return made up to 13/09/08; full list of members
1 September 2008Appointment terminate, director charles william lawson logged form
13 August 2008Full accounts made up to 31 March 2008
7 August 2008Appointment terminated director charles lawson
21 July 2008Director appointed peter garrett
7 March 2008Appointment terminated director richard ackroyd
21 February 2008New director appointed
20 February 2008Director resigned
26 November 2007Auditor's resignation
18 September 2007Return made up to 13/09/07; full list of members
31 August 2007Full accounts made up to 31 March 2007
5 December 2006Resolutions
  • ELRES ‐ Elective resolution
15 September 2006Return made up to 13/09/06; full list of members
15 August 2006Full accounts made up to 31 March 2006
30 May 2006New secretary appointed
30 May 2006Secretary resigned
2 May 2006Director's particulars changed
6 October 2005New director appointed
3 October 2005Director resigned
16 September 2005Full accounts made up to 31 March 2005
15 September 2005Return made up to 13/09/05; full list of members
27 May 2005Director's particulars changed
8 April 2005Director's particulars changed
19 January 2005Director's particulars changed
12 January 2005Director's particulars changed
23 December 2004Director's particulars changed
13 September 2004Return made up to 13/09/04; full list of members
3 August 2004Full accounts made up to 31 March 2004
20 October 2003Full accounts made up to 31 March 2003
17 October 2003Return made up to 30/09/03; full list of members
23 July 2003Director's particulars changed
4 March 2003New director appointed
13 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 October 2002New director appointed
9 October 2002Full accounts made up to 31 March 2002
2 October 2002Return made up to 30/09/02; full list of members
9 August 2002Director resigned
10 July 2002Director's particulars changed
18 April 2002Director resigned
24 January 2002New director appointed
16 October 2001Return made up to 30/09/01; no change of members
25 September 2001Full accounts made up to 31 March 2001
13 July 2001Auditor's resignation
4 July 2001Director resigned
13 February 2001Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG
30 November 2000Return made up to 30/09/00; full list of members
23 November 2000New director appointed
23 November 2000Director resigned
6 October 2000Full accounts made up to 31 March 2000
14 April 2000New director appointed
10 April 2000Director resigned
14 December 1999Ad 07/12/99--------- £ si 15000000@1=15000000 £ ic 10000000/25000000
29 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 October 1999£ nc 10000000/25000000 20/10/99
26 October 1999Full accounts made up to 31 March 1999
24 August 1999Company name changed yorkshire water estates LIMITED\certificate issued on 25/08/99
29 July 1999New director appointed
28 October 1998Return made up to 30/09/98; no change of members
16 October 1998Full accounts made up to 31 March 1998
12 October 1998New director appointed
30 March 1998Secretary resigned
2 February 1998New secretary appointed
21 January 1998New director appointed
15 January 1998New director appointed
15 January 1998Director resigned
13 January 1998Director resigned
11 January 1998Director resigned
12 December 1997Full accounts made up to 31 March 1997
2 December 1997New director appointed
11 November 1997Return made up to 30/09/97; full list of members
29 October 1997Director's particulars changed
26 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
12 November 1996Return made up to 30/09/96; no change of members
8 November 1996Full accounts made up to 31 March 1996
14 October 1996Director's particulars changed
24 June 1996Director's particulars changed
6 June 1996Director's particulars changed
29 April 1996Director resigned
16 January 1996Director resigned
4 October 1995Return made up to 30/09/95; change of members
29 September 1995Full accounts made up to 31 March 1995
2 May 1995Director resigned
23 May 1994Company name changed\certificate issued on 23/05/94
21 January 1988Company name changed\certificate issued on 21/01/88
1 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 October 1987Incorporation
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