| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CALLINAN |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
insert address 8 Church Green East
Redditch
Worcestershire
B98 8BP |
| 2022-11-16 |
insert address 89 Baldwins Lane
Hall Green
Birmingham
B28 0PX |
| 2022-11-16 |
insert alias Key Construction |
| 2022-11-16 |
insert alias Key Construction (Midlands) Limited |
| 2022-11-16 |
insert fax 0121 250 0701 |
| 2022-11-16 |
insert index_pages_linkeddomain amdwebdesign.com |
| 2022-11-16 |
insert phone 0121 250 0700 |
| 2022-11-16 |
insert registration_number 3086264 |
| 2022-11-16 |
update founded_year null => 1994 |
| 2022-11-16 |
update primary_contact null => 8 Church Green East
Redditch
Worcestershire
B98 8BP |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BERNARD CALLINAN |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CALLINAN |
| 2022-08-11 |
delete address 8 Church Green East
Redditch
Worcestershire
B98 8BP |
| 2022-08-11 |
delete address 89 Baldwins Lane
Hall Green
Birmingham
B28 0PX |
| 2022-08-11 |
delete alias Key Construction |
| 2022-08-11 |
delete alias Key Construction (Midlands) Limited |
| 2022-08-11 |
delete fax 0121 250 0701 |
| 2022-08-11 |
delete index_pages_linkeddomain amdwebdesign.com |
| 2022-08-11 |
delete phone 0121 250 0700 |
| 2022-08-11 |
delete registration_number 3086264 |
| 2022-08-11 |
update founded_year 1994 => null |
| 2022-08-11 |
update primary_contact 8 Church Green East
Redditch
Worcestershire
B98 8BP => null |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-03 |
insert address 8 Church Green East
Redditch
Worcestershire
B98 8BP |
| 2021-07-03 |
insert projects_pages_linkeddomain amdwebdesign.com |
| 2021-07-03 |
insert registration_number 3086264 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-08 |
delete index_pages_linkeddomain facebook.com |
| 2019-10-08 |
update robots_txt_status www.keyconstruction.co.uk: 404 => 200 |
| 2019-10-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete source_ip 185.119.173.34 |
| 2019-09-07 |
insert source_ip 185.199.220.28 |
| 2019-02-04 |
delete source_ip 83.223.106.30 |
| 2019-02-04 |
insert source_ip 185.119.173.34 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update num_mort_outstanding 3 => 0 |
| 2017-01-07 |
update num_mort_satisfied 0 => 3 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-18 |
update statutory_documents COMPANY BUSINESS 30/06/2016 |
| 2016-09-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 103 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-28 |
insert about_pages_linkeddomain twitter.com |
| 2015-05-28 |
insert contact_pages_linkeddomain twitter.com |
| 2015-05-28 |
insert index_pages_linkeddomain twitter.com |
| 2015-05-28 |
insert projects_pages_linkeddomain twitter.com |
| 2015-05-28 |
insert terms_pages_linkeddomain twitter.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-02 |
delete address 89 Baldwins Lane,
Hall Green,
Birmingham,
B28 OPX |
| 2014-10-02 |
delete index_pages_linkeddomain bit.ly |
| 2014-10-02 |
insert address 89 Baldwins Lane,
Hall Green,
Birmingham,
B28 0PX |
| 2014-10-02 |
update primary_contact 89 Baldwins Lane,
Hall Green,
Birmingham,
B28 OPX => 89 Baldwins Lane,
Hall Green,
Birmingham,
B28 0PX |
| 2014-09-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE ENGLAND B98 8BP |
| 2014-09-07 |
insert address 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERARD CALLINAN / 01/07/2014 |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE VALERIE CALLINAN / 01/07/2014 |
| 2014-07-22 |
insert index_pages_linkeddomain bit.ly |
| 2014-04-30 |
insert alias KEY CONSTRUCTION (MIDLANDS) LIMITED |
| 2014-04-30 |
insert index_pages_linkeddomain amdwebdesign.com |
| 2014-04-30 |
insert index_pages_linkeddomain facebook.com |
| 2014-04-07 |
delete address SUITE 2 ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA |
| 2014-04-07 |
insert address 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE ENGLAND B98 8BP |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
SUITE 2 ROYAL HOUSE
MARKET PLACE
REDDITCH
WORCESTERSHIRE
B98 8AA |
| 2013-12-23 |
delete client ATS Ltd |
| 2013-12-23 |
delete client Birmingham Business Link |
| 2013-12-23 |
delete client Birmingham City Council |
| 2013-12-23 |
delete client Birmingham Health Authority |
| 2013-12-23 |
delete client Birmingham Primary Care Shared Services Agency |
| 2013-12-23 |
delete client Birmingham R.C. Diocesan Trust |
| 2013-12-23 |
delete client City College Birmingham |
| 2013-12-23 |
delete client Dial A Unit Plc |
| 2013-12-23 |
delete client Dudley Health Authority |
| 2013-12-23 |
delete client Elliot Group Plc |
| 2013-12-23 |
delete client GCE Ltd |
| 2013-12-23 |
delete client Heart of England NHS Foundation Trust |
| 2013-12-23 |
delete client Hollywood Signs |
| 2013-12-23 |
delete client IKP Telford Ltd |
| 2013-12-23 |
delete client Jaguar Cars |
| 2013-12-23 |
delete client LSP Developments |
| 2013-12-23 |
delete client Matrix Medical Ltd |
| 2013-12-23 |
delete client MedicX |
| 2013-12-23 |
delete client North Birmingham Health Authority |
| 2013-12-23 |
delete client Omnia Practice |
| 2013-12-23 |
delete client Sandwell Health Authority |
| 2013-12-23 |
delete client Sandwell MBC |
| 2013-12-23 |
delete client Sedgemere Developments |
| 2013-12-23 |
delete client South Staffs NHS Trust |
| 2013-12-23 |
delete client Steps to Work Programme |
| 2013-12-23 |
delete client Sure Start Programme |
| 2013-12-23 |
delete client Walsall Health Authority |
| 2013-12-23 |
delete client Walsall MBC |
| 2013-12-23 |
delete client Woodhall Developments |
| 2013-12-23 |
delete client Worcester County Council |
| 2013-12-23 |
delete index_pages_linkeddomain websynergi.com |
| 2013-12-23 |
delete source_ip 213.171.219.2 |
| 2013-12-23 |
insert source_ip 83.223.106.30 |
| 2013-12-23 |
update founded_year 1994 => null |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-07 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-24 |
update primary_contact |
| 2012-09-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-03 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GERARD CALLINAN / 01/10/2009 |
| 2009-09-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CALLINAN / 02/10/2008 |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE CALLINAN / 02/10/2008 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/95 FROM:
45 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3QR |
| 1995-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |