KEY PROPERTY INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Appointment of Ms Lisa Ann Katherine Minns as a director on 2024-03-19 |
18/03/2418 March 2024 New | Appointment of Mr Daniel Stephen Park as a director on 2024-03-15 |
18/03/2418 March 2024 New | Appointment of Nicholas Karl Vuckovic as a director on 2024-03-15 |
11/09/2311 September 2023 | Group of companies' accounts made up to 2022-11-30 |
22/08/2322 August 2023 | Memorandum and Articles of Association |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
22/08/2322 August 2023 | Resolutions |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
15/08/2315 August 2023 | |
27/06/2327 June 2023 | Termination of appointment of Olivia Clare Troughton as a director on 2023-06-26 |
18/05/2318 May 2023 | Appointment of Ms Olivia Clare Troughton as a director on 2023-05-18 |
18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
31/03/2331 March 2023 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31 |
14/03/2314 March 2023 | Satisfaction of charge 8 in full |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
30/07/2130 July 2021 | Termination of appointment of Robert Jan Hudson as a director on 2021-07-30 |
02/07/212 July 2021 | Amended group of companies' accounts made up to 2020-11-30 |
15/06/2115 June 2021 | Group of companies' accounts made up to 2020-11-30 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
30/11/1930 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
02/09/192 September 2019 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/06/2018 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
30/11/1730 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 |
08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ GHAZI AL NAFISI / 08/03/2017 |
12/12/1612 December 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
22/06/1622 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
26/05/1626 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
30/11/1530 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
30/10/1530 October 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 |
27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 |
05/06/155 June 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
30/11/1430 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 18/07/2014 |
29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
30/11/1330 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 17/05/2012 |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 17/05/2012 |
12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
10/04/1210 April 2012 | ARTICLES OF ASSOCIATION |
10/04/1210 April 2012 | ALTER ARTICLES 28/03/2012 |
30/11/1130 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
03/06/113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 17/05/2011 |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
24/11/1024 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
15/11/1015 November 2010 | ADOPT ARTICLES 31/08/2010 |
15/11/1015 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/09/108 September 2010 | DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI |
23/07/1023 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
22/06/0922 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
30/11/0830 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | SECRETARY RESIGNED |
25/05/0725 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
10/11/0610 November 2006 | SECRETARY RESIGNED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-82 HAGLEY ROAD BIRMINGHAM B16 8PE |
29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 LYNDON HOUSE 58-82 HAGLEY ROAD BIRMINGHAM B16 8PE |
24/05/0524 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 24/01/04 |
19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 24/01/04 |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | SECRETARY RESIGNED |
19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/02/0419 February 2004 | £ NC 25000000/50000000 24/ |
19/02/0419 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/02/0419 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
30/11/0330 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0331 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0131 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED |
23/05/0023 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
12/04/0012 April 2000 | SECRETARY RESIGNED |
04/01/004 January 2000 | NEW SECRETARY APPOINTED |
16/12/9916 December 1999 | SECRETARY RESIGNED |
30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
08/06/998 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9924 May 1999 | SECRETARY'S PARTICULARS CHANGED |
30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/07/988 July 1998 | SECRETARY'S PARTICULARS CHANGED |
08/07/988 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED |
21/06/9821 June 1998 | DIRECTOR RESIGNED |
21/06/9821 June 1998 | SECRETARY RESIGNED |
19/06/9819 June 1998 | 01/01/00 AMEND |
03/06/983 June 1998 | ADOPT MEM AND ARTS 17/06/97 |
03/06/983 June 1998 | £ NC 1000/25000000 17/ |
03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/97 |
03/06/983 June 1998 | RE DESIG SHARES 17/06/97 |
06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 |
17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
13/06/9713 June 1997 | SECRETARY RESIGNED |
13/06/9713 June 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | COMPANY NAME CHANGED FORMPROOF LIMITED CERTIFICATE ISSUED ON 16/06/97 |
13/06/9713 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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