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Black And White Key Security Ltd.

Documents

Total Documents112
Total Pages540

Filing History

5 May 2023Confirmation statement made on 5 May 2023 with no updates
22 December 2022Total exemption full accounts made up to 31 March 2022
5 May 2022Confirmation statement made on 5 May 2022 with no updates
21 December 2021Total exemption full accounts made up to 31 March 2021
6 May 2021Confirmation statement made on 5 May 2021 with no updates
4 December 2020Total exemption full accounts made up to 31 March 2020
5 May 2020Confirmation statement made on 5 May 2020 with no updates
11 December 2019Total exemption full accounts made up to 31 March 2019
7 May 2019Confirmation statement made on 5 May 2019 with updates
26 September 2018Total exemption full accounts made up to 31 March 2018
8 May 2018Confirmation statement made on 5 May 2018 with updates
14 November 2017Total exemption full accounts made up to 31 March 2017
14 November 2017Total exemption full accounts made up to 31 March 2017
5 May 2017Confirmation statement made on 5 May 2017 with updates
5 May 2017Confirmation statement made on 5 May 2017 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
5 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
5 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
16 September 2015Total exemption small company accounts made up to 31 March 2015
16 September 2015Total exemption small company accounts made up to 31 March 2015
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
19 November 2014Total exemption small company accounts made up to 31 March 2014
19 November 2014Total exemption small company accounts made up to 31 March 2014
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
25 February 2014Registration of charge 044430520003
25 February 2014Registration of charge 044430520003
28 June 2013Total exemption small company accounts made up to 31 March 2013
28 June 2013Total exemption small company accounts made up to 31 March 2013
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 March 2012
27 September 2012Total exemption small company accounts made up to 31 March 2012
18 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
18 May 2012Appointment of Dean Kirk as a director
18 May 2012Appointment of Dean Kirk as a director
18 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
18 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
22 November 2011Particulars of a mortgage or charge / charge no: 2
22 November 2011Particulars of a mortgage or charge / charge no: 2
16 September 2011Total exemption small company accounts made up to 31 March 2011
16 September 2011Total exemption small company accounts made up to 31 March 2011
5 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
5 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
5 May 2011Annual return made up to 5 May 2011 with a full list of shareholders
22 October 2010Total exemption small company accounts made up to 31 March 2010
22 October 2010Total exemption small company accounts made up to 31 March 2010
2 June 2010Annual return made up to 5 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 5 May 2010 with a full list of shareholders
2 June 2010Director's details changed for David John Kirk on 4 May 2010
2 June 2010Annual return made up to 5 May 2010 with a full list of shareholders
2 June 2010Director's details changed for David John Kirk on 4 May 2010
2 June 2010Director's details changed for David John Kirk on 4 May 2010
2 September 2009Total exemption small company accounts made up to 31 March 2009
2 September 2009Total exemption small company accounts made up to 31 March 2009
12 June 2009Return made up to 05/05/09; full list of members
12 June 2009Return made up to 05/05/09; full list of members
16 July 2008Total exemption small company accounts made up to 31 March 2008
16 July 2008Total exemption small company accounts made up to 31 March 2008
9 July 2008Return made up to 05/05/08; full list of members
9 July 2008Return made up to 05/05/08; full list of members
24 October 2007Total exemption small company accounts made up to 31 March 2007
24 October 2007Total exemption small company accounts made up to 31 March 2007
30 May 2007Return made up to 05/05/07; full list of members
30 May 2007Return made up to 05/05/07; full list of members
21 February 2007Particulars of mortgage/charge
21 February 2007Particulars of mortgage/charge
22 December 2006Director resigned
22 December 2006Director resigned
22 December 2006Secretary resigned
22 December 2006New secretary appointed
22 December 2006Secretary resigned
22 December 2006New secretary appointed
12 December 2006Company name changed black and white keyholding servi ces LIMITED\certificate issued on 12/12/06
12 December 2006Company name changed black and white keyholding servi ces LIMITED\certificate issued on 12/12/06
30 August 2006Total exemption small company accounts made up to 31 March 2006
30 August 2006Total exemption small company accounts made up to 31 March 2006
9 May 2006Return made up to 05/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/06
9 May 2006Return made up to 05/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/06
5 December 2005Total exemption small company accounts made up to 31 March 2005
5 December 2005Total exemption small company accounts made up to 31 March 2005
1 December 2005Registered office changed on 01/12/05 from: 114 marlow bottom marlow SL7 3PH
1 December 2005Registered office changed on 01/12/05 from: 114 marlow bottom marlow SL7 3PH
28 April 2005Return made up to 05/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 April 2005Return made up to 05/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 April 2005Total exemption small company accounts made up to 31 March 2004
15 April 2005Total exemption small company accounts made up to 31 March 2004
1 June 2004Accounting reference date shortened from 31/05/04 to 31/03/04
1 June 2004Total exemption small company accounts made up to 31 May 2003
1 June 2004Accounting reference date shortened from 31/05/04 to 31/03/04
1 June 2004Total exemption small company accounts made up to 31 May 2003
24 May 2004Return made up to 05/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2004Return made up to 05/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2003Return made up to 20/05/03; full list of members
13 May 2003Return made up to 20/05/03; full list of members
21 June 2002Ad 25/05/02--------- £ si 99@1=99 £ ic 1/100
21 June 2002Ad 25/05/02--------- £ si 99@1=99 £ ic 1/100
14 June 2002New secretary appointed;new director appointed
14 June 2002New secretary appointed;new director appointed
13 June 2002New director appointed
13 June 2002New director appointed
22 May 2002Director resigned
22 May 2002Secretary resigned
22 May 2002Director resigned
22 May 2002Secretary resigned
20 May 2002Incorporation
20 May 2002Incorporation
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