Ashleigh And Burwood LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
KEYPOINT INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 02732655 Record last updated Thursday, October 20, 2022 5:57:43 PM UTC Postal Code GU7 1LQ
Visits Searches Document Type Publication date Download link Registry Sep 5, 2022 Appointment of a man as Director Registry Aug 1, 2022 Resignation of one Director (a woman) Registry Aug 1, 2022 Appointment of a man as Director Registry Jul 29, 2022 Two appointments: 2 companies Registry Jul 29, 2022 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Sep 7, 2021 Resignation of one Director (a man) Registry Jul 23, 2020 Resignation of one Secretary (a woman) Registry Jun 2, 2020 Resignation of one Director (a man) Registry Oct 15, 2019 Appointment of a man as Director Registry Oct 4, 2017 Notice of particulars of variation of rights attached to shares Registry Oct 4, 2017 Notice of name or other designation of class of shares Registry Oct 4, 2017 Statement of companies objects Registry Oct 4, 2017 Resolution Registry Sep 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Financials Sep 12, 2017 Annual accounts Registry Aug 1, 2017 Confirmation statement made , with updates Financials Oct 4, 2016 Annual accounts Registry Aug 22, 2016 Confirmation statement made , with updates Registry Jul 11, 2016 Registration of a charge / charge code Registry Jul 8, 2016 Registration of a charge / charge code 2597554... Registry May 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry May 4, 2016 Statement of satisfaction of a charge / full / charge no 1 2597281... Registry May 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry May 4, 2016 Statement of satisfaction of a charge / full / charge no 1 2597281... Registry May 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 6, 2016 Three appointments: a woman and 2 men Registry Mar 7, 2016 Registration of a charge / charge code Registry Mar 7, 2016 Registration of a charge / charge code 2597038... Registry Mar 5, 2016 Registration of a charge / charge code Registry Mar 4, 2016 Registration of a charge / charge code 2597025... Registry Feb 11, 2016 Registration of a charge / charge code Registry Feb 4, 2016 Registration of a charge / charge code 2596902... Financials Sep 24, 2015 Annual accounts Registry Sep 16, 2015 Annual return Registry Sep 16, 2015 Resignation of one Director Registry Mar 17, 2015 Resignation of one Director 2594927... Registry Feb 13, 2015 Resignation of one Director (a woman) Registry Feb 11, 2015 Resignation of one Director (a woman) 2732... Financials Oct 8, 2014 Annual accounts Registry Sep 9, 2014 Annual return Registry Dec 18, 2013 Registration of a charge / charge code Registry Aug 16, 2013 Annual return Financials May 20, 2013 Annual accounts Registry Mar 8, 2013 Resignation of one Director Registry Feb 26, 2013 Resignation of one Director (a woman) Registry Dec 10, 2012 Appointment of a person as Director Registry Dec 10, 2012 Appointment of a person as Director 2589614... Registry Dec 10, 2012 Appointment of a person as Director Registry Dec 10, 2012 Appointment of a person as Director 2589614... Registry Dec 10, 2012 Appointment of a woman as Director Registry Dec 10, 2012 Appointment of a woman as Director 2589614... Registry Dec 10, 2012 Appointment of a woman as Director Registry Aug 21, 2012 Annual return Registry Aug 21, 2012 Change of particulars for director Registry Aug 1, 2012 Six appointments: 6 women Financials Jul 23, 2012 Annual accounts Registry Nov 28, 2011 Change of registered office address Financials Sep 28, 2011 Annual accounts Registry Jul 27, 2011 Annual return Registry Aug 6, 2010 Change of particulars for director Registry Aug 6, 2010 Change of particulars for director 2652185... Registry Aug 6, 2010 Annual return Registry Aug 6, 2010 Change of particulars for director Registry Aug 6, 2010 Change of particulars for director 2652185... Registry Aug 6, 2010 Change of particulars for director Financials Jun 15, 2010 Annual accounts Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 14, 2009 Annual return Financials Jun 17, 2009 Annual accounts Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 2008 Annual return Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 2008 Notice of change of directors or secretaries or in their particulars 2634383... Registry Jun 25, 2008 Change of accounting reference date Financials May 1, 2008 Annual accounts Registry Jul 30, 2007 Annual return Financials Apr 30, 2007 Annual accounts Registry Aug 21, 2006 Annual return Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Financials Apr 28, 2006 Annual accounts Registry Jul 26, 2005 Annual return Financials Mar 31, 2005 Annual accounts Registry Aug 18, 2004 Particulars of a mortgage or charge Registry Jul 21, 2004 Annual return Financials Apr 13, 2004 Annual accounts Registry Jul 27, 2003 Annual return Registry Jul 19, 2003 Auditor's letter of resignation Registry Mar 7, 2003 Particulars of a mortgage or charge Financials Jan 28, 2003 Annual accounts Registry Oct 7, 2002 Annual return Financials Jan 25, 2002 Annual accounts Registry Aug 14, 2001 Annual return Financials Nov 28, 2000 Annual accounts Registry Aug 14, 2000 Annual return Financials Apr 27, 2000 Annual accounts Registry Apr 22, 2000 £ nc 25000/6000000 Registry Apr 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 22, 2000 Notice of increase in nominal capital Registry Apr 4, 2000 Particulars of a mortgage or charge Registry Aug 25, 1999 Particulars of a mortgage or charge 1801291...
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