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KEYMER,SON & CO.LIMITED

Learn more about KEYMER,SON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

KEYMER,SON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00295465
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.24
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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Find out more information about KEYMER,SON & CO.LIMITED. Our website makes it possible to view other available documents related to KEYMER,SON & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/01/16 STATEMENT OF CAPITAL GBP 56999
Form type: SH06
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 56999
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12/01/16 STATEMENT OF CAPITAL GBP 57667
Form type: SH06
Date: 2016.03.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.21
£2.95
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
£2.95
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SAIL ADDRESS CHANGED FROM:, SWAYLANDS PLACE THE GREEN, BRASTED, WESTERHAM, KENT, TN16 1JY, ENGLAND
Form type: AD02
Date: 2015.12.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.12.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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30/01/15 STATEMENT OF CAPITAL GBP 58333
Form type: SH06
Date: 2015.02.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.19
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX KENNETH FREEMAN KEYMER / 25/09/2014
Form type: CH01
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KEYMER
Form type: TM01
Date: 2014.09.19
£2.95
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SECRETARY APPOINTED MR CHARLES MAX KENNETH FREEMAN KEYMER
Form type: AP03
Date: 2014.09.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER KEYMER
Form type: TM02
Date: 2014.09.19
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2013.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS KEYMER / 20/12/2013
Form type: CH03
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS KEYMER / 20/12/2013
Form type: CH01
Date: 2013.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GORDON CHARLES KEYMER / 20/12/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX KENNETH FREEMAN KEYMER / 20/12/2013
Form type: CH01
Date: 2013.12.20
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.23
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED MR CHARLES MAX KENNETH FREEMAN KEYMER
Form type: AP01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
Form type: AD01
Date: 2012.03.26
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.16
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2010.12.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2010.01.28
£2.95
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REDEMPTION OF SHARES 12/05/2009
Form type: RES16
Date: 2009.12.16
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KEYMER / 07/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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£ IC 159000/109000, 10/10/07, £ SR [email protected]=50000
Form type: 122
Date: 2007.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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REDUCE ISSUED CAPITAL 10/10/06
Form type: RES06
Date: 2006.12.18
£2.95
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REDUCE ISSUED CAPITAL 10/10/05
Form type: RES06
Date: 2006.12.18
£2.95
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£ IC 159000/109000, 10/10/06, £ SR [email protected]=50000
Form type: 122
Date: 2006.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15

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Company directors and board members:

CHARLES MAX KENNETH FREEMAN KEYMER (current)
Secretary, 2014.09.19
9 SISTERS AVENUE , LONDON
SW11 5SP
ENGLAND
CHARLES MAX KENNETH FREEMAN KEYMER (current)
Director, ANTIQUES, 2012.06.19
9 SISTERS AVENUE , LONDON
SW11 5SP
ENGLAND
GORDON CHARLES KEYMER (current)
Director, COMPANY DIRECTOR, 1991.12.06
COURTLANDS ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
PETER THOMAS KEYMER (resigned)
Secretary, 1991.12.06 - 2014.09.19
OAKWOOD GRUBSTREET LIMPSFIELD , OXTED
RH8 0SH, SURREY
PETER THOMAS KEYMER (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 2014.09.19
OAKWOOD GRUBSTREET LIMPSFIELD , OXTED
RH8 0SH, SURREY

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Information about the Private Limited Company KEYMER,SON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data