| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete company_previous_name KEYCODE TRADING LIMITED |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-18 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-03 |
update statutory_documents 02/12/14 NO CHANGES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-05 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-01 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-01 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-01 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 02/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDFORD LLOYD CAMPBELL / 14/01/2010 |
| 2009-08-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
106 OVAL ROAD
CROYDON
SURREY
CR0 6BL |
| 2003-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents COMPANY NAME CHANGED
KEYCODE TRADING LIMITED
CERTIFICATE ISSUED ON 01/07/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 1994-02-04 |
update statutory_documents S386 DISP APP AUDS 02/12/93 |
| 1993-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |