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Keypoint Cadabra Ltd

Documents

Total Documents78
Total Pages260

Filing History

14 September 2017Confirmation statement made on 5 September 2017 with no updates
28 June 2017Micro company accounts made up to 30 September 2016
8 September 2016Confirmation statement made on 5 September 2016 with updates
31 May 2016Micro company accounts made up to 30 September 2015
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
14 July 2015Company name changed orbit office supplies LTD\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-11
9 July 2015Termination of appointment of Kieran Mcateer as a director on 8 July 2015
9 July 2015Termination of appointment of Kieran Mcateer as a director on 8 July 2015
30 June 2015Total exemption small company accounts made up to 30 September 2014
1 December 2014Appointment of Mr. Roy Burford as a director on 1 November 2014
1 December 2014Appointment of Mr. Roy Burford as a director on 1 November 2014
19 November 2014Company name changed keypoint direct LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
24 June 2014Total exemption small company accounts made up to 30 September 2013
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
19 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
3 September 2013Appointment of Mr Kieran Mcateer as a director
18 June 2013Total exemption small company accounts made up to 30 September 2012
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
22 May 2012Total exemption small company accounts made up to 30 September 2011
23 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
23 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
20 September 2011Termination of appointment of Roy Burford as a director
20 September 2011Appointment of Mrs. Geraldine Pamela Burford as a director
16 September 2011Termination of appointment of Geraldine Burford as a director
2 June 2011Total exemption small company accounts made up to 30 September 2010
20 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
20 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
8 July 2010Total exemption full accounts made up to 30 September 2009
19 November 2009Annual return made up to 5 September 2009 with a full list of shareholders
19 November 2009Annual return made up to 5 September 2009 with a full list of shareholders
31 July 2009Total exemption small company accounts made up to 30 September 2008
10 September 2008Return made up to 05/09/08; full list of members
23 July 2008Return made up to 05/09/07; full list of members
27 June 2008Total exemption full accounts made up to 30 September 2007
6 March 2008Director appointed roy burford
6 March 2008Appointment terminated director roy richley
6 March 2008Director appointed geraldine pamela burford
19 October 2007Director resigned
19 October 2007Director resigned
19 October 2007New director appointed
27 July 2007Total exemption small company accounts made up to 30 September 2006
20 September 2006Return made up to 05/09/06; full list of members
14 July 2006Total exemption small company accounts made up to 30 September 2005
16 September 2005Secretary's particulars changed;director's particulars changed
16 September 2005Director's particulars changed
16 September 2005Return made up to 05/09/05; full list of members
20 June 2005Total exemption small company accounts made up to 30 September 2004
13 September 2004Return made up to 05/09/04; full list of members
17 May 2004Total exemption small company accounts made up to 30 September 2003
2 October 2003Return made up to 05/09/03; full list of members
9 June 2003Total exemption small company accounts made up to 30 September 2002
18 September 2002Return made up to 05/09/02; full list of members
6 August 2002Total exemption small company accounts made up to 30 September 2001
14 September 2001Return made up to 05/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/09/01
6 June 2001Accounts for a small company made up to 30 September 2000
11 September 2000Return made up to 05/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
  • 363(353) ‐ Location of register of members address changed
1 September 2000New director appointed
1 September 2000Secretary resigned
1 September 2000Director resigned
1 September 2000New secretary appointed;new director appointed
1 September 2000Director resigned
31 July 2000Accounts for a small company made up to 30 September 1999
15 November 1999Return made up to 05/09/99; no change of members
1 August 1999Accounts for a small company made up to 30 September 1998
23 September 1998Return made up to 05/09/98; full list of members
22 July 1998Accounts for a small company made up to 30 September 1997
6 November 1997Return made up to 05/09/97; full list of members
  • 363(287) ‐ Registered office changed on 06/11/97
26 September 1996New director appointed
26 September 1996New secretary appointed
26 September 1996New director appointed
25 September 1996Director resigned
25 September 1996Ad 05/09/96--------- £ si 1@1=1 £ ic 1/2
25 September 1996Secretary resigned
5 September 1996Incorporation
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