Total Documents | 112 |
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Total Pages | 540 |
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5 May 2023 | Confirmation statement made on 5 May 2023 with no updates |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 |
5 May 2022 | Confirmation statement made on 5 May 2022 with no updates |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 |
6 May 2021 | Confirmation statement made on 5 May 2021 with no updates |
4 December 2020 | Total exemption full accounts made up to 31 March 2020 |
5 May 2020 | Confirmation statement made on 5 May 2020 with no updates |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 |
7 May 2019 | Confirmation statement made on 5 May 2019 with updates |
26 September 2018 | Total exemption full accounts made up to 31 March 2018 |
8 May 2018 | Confirmation statement made on 5 May 2018 with updates |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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16 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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25 February 2014 | Registration of charge 044430520003 |
25 February 2014 | Registration of charge 044430520003 |
28 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
18 May 2012 | Appointment of Dean Kirk as a director |
18 May 2012 | Appointment of Dean Kirk as a director |
18 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
18 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders |
22 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
22 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
2 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
2 June 2010 | Director's details changed for David John Kirk on 4 May 2010 |
2 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders |
2 June 2010 | Director's details changed for David John Kirk on 4 May 2010 |
2 June 2010 | Director's details changed for David John Kirk on 4 May 2010 |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
12 June 2009 | Return made up to 05/05/09; full list of members |
12 June 2009 | Return made up to 05/05/09; full list of members |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
9 July 2008 | Return made up to 05/05/08; full list of members |
9 July 2008 | Return made up to 05/05/08; full list of members |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 May 2007 | Return made up to 05/05/07; full list of members |
30 May 2007 | Return made up to 05/05/07; full list of members |
21 February 2007 | Particulars of mortgage/charge |
21 February 2007 | Particulars of mortgage/charge |
22 December 2006 | Director resigned |
22 December 2006 | Director resigned |
22 December 2006 | Secretary resigned |
22 December 2006 | New secretary appointed |
22 December 2006 | Secretary resigned |
22 December 2006 | New secretary appointed |
12 December 2006 | Company name changed black and white keyholding servi ces LIMITED\certificate issued on 12/12/06 |
12 December 2006 | Company name changed black and white keyholding servi ces LIMITED\certificate issued on 12/12/06 |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
9 May 2006 | Return made up to 05/05/06; full list of members
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9 May 2006 | Return made up to 05/05/06; full list of members
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5 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
5 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
1 December 2005 | Registered office changed on 01/12/05 from: 114 marlow bottom marlow SL7 3PH |
1 December 2005 | Registered office changed on 01/12/05 from: 114 marlow bottom marlow SL7 3PH |
28 April 2005 | Return made up to 05/05/05; full list of members
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28 April 2005 | Return made up to 05/05/05; full list of members
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15 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
15 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
1 June 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
1 June 2004 | Total exemption small company accounts made up to 31 May 2003 |
1 June 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
1 June 2004 | Total exemption small company accounts made up to 31 May 2003 |
24 May 2004 | Return made up to 05/05/04; full list of members
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24 May 2004 | Return made up to 05/05/04; full list of members
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13 May 2003 | Return made up to 20/05/03; full list of members |
13 May 2003 | Return made up to 20/05/03; full list of members |
21 June 2002 | Ad 25/05/02--------- £ si 99@1=99 £ ic 1/100 |
21 June 2002 | Ad 25/05/02--------- £ si 99@1=99 £ ic 1/100 |
14 June 2002 | New secretary appointed;new director appointed |
14 June 2002 | New secretary appointed;new director appointed |
13 June 2002 | New director appointed |
13 June 2002 | New director appointed |
22 May 2002 | Director resigned |
22 May 2002 | Secretary resigned |
22 May 2002 | Director resigned |
22 May 2002 | Secretary resigned |
20 May 2002 | Incorporation |
20 May 2002 | Incorporation |