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KEY FRAMES LIMITED

Learn more about KEY FRAMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA ROAD, PORTSLADE, BRIGHTON, EAST SUSSEX., BN41 1WY

KEY FRAMES LIMITED on the map

Company type: Private Limited Company
Company number: 00920107
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.27
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 202
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE
Form type: TM01
Date: 2011.10.26
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN COLE
Form type: TM01
Date: 2010.12.09
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010
Form type: CH03
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BRODIE SOPWITH / 06/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 06/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD COLE / 06/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.11
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12

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Company directors and board members:

NEIL SPENCER CHAPMAN (current)
Secretary, DIRECTOR, 2005.10.03
VICTORIA ROAD PORTSLADE, BRIGHTON , EAST SUSSEX.
BN41 1WY
NEIL SPENCER CHAPMAN (current)
Director, 2005.10.03
VICTORIA ROAD PORTSLADE, BRIGHTON , EAST SUSSEX.
BN41 1WY
THOMAS EDWARD BRODIE SOPWITH (current)
Director, COMPANY DIRECTOR, 1991.08.06
VICTORIA ROAD PORTSLADE, BRIGHTON , EAST SUSSEX.
BN41 1WY
MALCOLM DENNIS BLUNT (resigned)
Secretary, 1991.08.06 - 2005.10.03
5 VARNDEAN DRIVE , BRIGHTON
BN1 6RS, EAST SUSSEX
MALCOLM DENNIS BLUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 2005.12.31
5 VARNDEAN DRIVE , BRIGHTON
BN1 6RS, EAST SUSSEX
ALAN EDWARD COLE (resigned)
Director, MANAGER, 2005.10.03 - 2010.12.01
VICTORIA ROAD PORTSLADE, BRIGHTON , EAST SUSSEX.
BN41 1WY
JAMES MCFARLANE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 2011.10.18
VICTORIA ROAD PORTSLADE, BRIGHTON , EAST SUSSEX.
BN41 1WY

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Information about the Private Limited Company KEY FRAMES 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: 2016.06.17. Reload the data