KEY PARKER LIMITED

01573042
126 NEW WALK LEICESTER LE1 7JA

Documents

Documents
Date Category Description Pages
06 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Oct 2024 resolution Resolution 1 Buy now
25 Sep 2024 accounts Annual Accounts 8 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 May 2023 accounts Annual Accounts 9 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 officers Termination of appointment of director (Al Delgado) 1 Buy now
20 Sep 2022 officers Termination of appointment of director (Mark Robert Norton) 1 Buy now
17 Feb 2022 accounts Annual Accounts 9 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 9 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2020 accounts Annual Accounts 8 Buy now
17 Jan 2020 officers Termination of appointment of director (Nigel Philip Bromley) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 7 Buy now
07 Dec 2017 accounts Annual Accounts 8 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Mar 2016 resolution Resolution 3 Buy now
21 Dec 2015 annual-return Annual Return 9 Buy now
06 Dec 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 9 Buy now
24 Oct 2014 accounts Annual Accounts 6 Buy now
06 Dec 2013 annual-return Annual Return 9 Buy now
16 Oct 2013 accounts Annual Accounts 6 Buy now
14 Dec 2012 annual-return Annual Return 9 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
06 Jul 2012 officers Appointment of director (Mr Nigel Philip Bromley) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Al Delgado) 2 Buy now
19 Dec 2011 annual-return Annual Return 8 Buy now
19 Dec 2011 officers Termination of appointment of director (Susan Chadwick) 1 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 annual-return Annual Return 9 Buy now
25 Nov 2010 accounts Annual Accounts 6 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
04 Jan 2010 annual-return Annual Return 7 Buy now
04 Jan 2010 officers Change of particulars for director (Andrew David Carmichael) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Josie Ann Parkin) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mark Robert Norton) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Susan Jane Chadwick) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Gordon William Carmichael) 2 Buy now
13 Mar 2009 accounts Annual Accounts 6 Buy now
08 Dec 2008 annual-return Return made up to 06/12/08; full list of members 5 Buy now
08 Dec 2008 officers Director's change of particulars / gordon carmichael / 15/06/2008 1 Buy now
29 Jul 2008 resolution Resolution 15 Buy now
29 Jul 2008 capital Ad 18/07/08\gbp si 1000@1=1000\gbp ic 5000/6000\ 2 Buy now
11 Jun 2008 officers Director appointed mark robert norton 2 Buy now
28 Mar 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
12 Dec 2007 address Location of debenture register 1 Buy now
12 Dec 2007 address Location of register of members 1 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: york house leicester road lutterworth leicestershire LE17 4HF 1 Buy now
05 Apr 2007 accounts Annual Accounts 18 Buy now
10 Mar 2007 address Registered office changed on 10/03/07 from: turnpike close bilton way lutterworth leicestershire LE17 4YB 1 Buy now
05 Jan 2007 annual-return Return made up to 06/12/06; full list of members 8 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
09 Feb 2006 annual-return Return made up to 06/12/05; no change of members 8 Buy now
20 Dec 2005 accounts Annual Accounts 17 Buy now
25 Jan 2005 accounts Annual Accounts 17 Buy now
15 Dec 2004 annual-return Return made up to 06/12/04; no change of members 8 Buy now
04 Mar 2004 accounts Annual Accounts 17 Buy now
01 Dec 2003 annual-return Return made up to 06/12/03; full list of members 8 Buy now
12 Apr 2003 accounts Annual Accounts 6 Buy now
04 Apr 2003 officers New director appointed 2 Buy now
25 Mar 2003 accounts Accounting reference date shortened from 31/07/03 to 31/05/03 1 Buy now
25 Mar 2003 address Registered office changed on 25/03/03 from: the manse 28 george street lutterworth leicestershire LE17 4EE 1 Buy now
25 Mar 2003 officers Secretary resigned 1 Buy now
25 Mar 2003 resolution Resolution 12 Buy now
25 Mar 2003 officers New director appointed 3 Buy now
25 Mar 2003 officers New director appointed 3 Buy now
25 Mar 2003 officers New secretary appointed;new director appointed 3 Buy now
20 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Dec 2002 annual-return Return made up to 06/12/02; full list of members 6 Buy now
25 Mar 2002 accounts Annual Accounts 6 Buy now
21 Jan 2002 annual-return Return made up to 06/12/01; full list of members 6 Buy now
29 Mar 2001 accounts Annual Accounts 5 Buy now
22 Dec 2000 annual-return Return made up to 06/12/00; full list of members 6 Buy now
20 Mar 2000 accounts Annual Accounts 5 Buy now
02 Mar 2000 capital £ ic 7000/5000 31/01/00 £ sr 2000@1=2000 1 Buy now
22 Dec 1999 annual-return Return made up to 06/12/99; full list of members 6 Buy now
29 Mar 1999 accounts Annual Accounts 5 Buy now
19 Feb 1999 capital £ ic 10000/7000 05/02/99 £ sr 3000@1=3000 1 Buy now
11 Feb 1999 officers New secretary appointed 2 Buy now
11 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
11 Feb 1999 resolution Resolution 1 Buy now
11 Feb 1999 incorporation Memorandum Articles 15 Buy now
11 Feb 1999 resolution Resolution 1 Buy now
18 Dec 1998 annual-return Return made up to 06/12/98; full list of members 5 Buy now
26 May 1998 accounts Annual Accounts 5 Buy now
16 Dec 1997 annual-return Return made up to 06/12/97; full list of members 5 Buy now
10 Mar 1997 accounts Annual Accounts 6 Buy now
10 Dec 1996 annual-return Return made up to 06/12/96; full list of members 5 Buy now