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K.W.M. (UK) Limited

Documents

Total Documents75
Total Pages318

Filing History

4 December 2017Confirmation statement made on 3 December 2017 with no updates
29 March 2017Micro company accounts made up to 31 October 2016
5 December 2016Confirmation statement made on 3 December 2016 with updates
15 March 2016Total exemption small company accounts made up to 31 October 2015
8 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
8 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
24 April 2015Total exemption small company accounts made up to 31 October 2014
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
7 July 2014Total exemption small company accounts made up to 31 October 2013
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5,000
24 June 2013Total exemption small company accounts made up to 31 October 2012
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 October 2011
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
13 September 2011Registered office address changed from 24 Bagehott Road Droitwich Spa Worcestershire WR9 8UH on 13 September 2011
4 May 2011Total exemption small company accounts made up to 31 October 2010
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
24 February 2010Total exemption small company accounts made up to 31 October 2009
7 December 2009Director's details changed for Jeffrey Francis Percival on 7 December 2009
7 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
7 December 2009Director's details changed for Jeffrey Francis Percival on 7 December 2009
7 December 2009Annual return made up to 3 December 2009 with a full list of shareholders
20 January 2009Total exemption small company accounts made up to 31 October 2008
3 December 2008Return made up to 03/12/08; full list of members
4 June 2008Total exemption small company accounts made up to 31 October 2007
3 December 2007Return made up to 03/12/07; full list of members
3 December 2007Secretary's particulars changed
3 December 2007Director's particulars changed
3 December 2007Secretary's particulars changed
5 July 2007Total exemption small company accounts made up to 31 October 2006
7 November 2006Secretary's particulars changed
7 November 2006Director's particulars changed
7 November 2006Secretary's particulars changed
6 November 2006Secretary's particulars changed
6 November 2006Director's particulars changed
6 November 2006Return made up to 01/11/06; full list of members
24 August 2006Registered office changed on 24/08/06 from: 48 lark hill worcester worcestershire WR5 2EQ
19 May 2006Total exemption small company accounts made up to 31 October 2005
3 November 2005Return made up to 01/11/05; full list of members
7 February 2005Total exemption small company accounts made up to 31 October 2004
8 November 2004Return made up to 01/11/04; full list of members
2 June 2004Total exemption small company accounts made up to 31 October 2003
11 November 2003Return made up to 01/11/03; full list of members
30 May 2003Total exemption small company accounts made up to 31 October 2002
11 November 2002Return made up to 01/11/02; full list of members
1 November 2002Registered office changed on 01/11/02 from: somerset house 40-49 price street birmingham B4 6LZ
5 April 2002Particulars of mortgage/charge
28 March 2002Total exemption small company accounts made up to 31 October 2001
14 November 2001Return made up to 01/11/01; full list of members
31 July 2001Total exemption small company accounts made up to 31 October 2000
8 December 2000Return made up to 01/11/00; full list of members
1 December 2000Registered office changed on 01/12/00 from: somerset house temple street birmingham B2 5DN
25 September 2000Particulars of mortgage/charge
3 August 2000New secretary appointed
3 August 2000Secretary resigned
11 April 2000Accounts for a small company made up to 31 October 1999
19 November 1999Return made up to 01/11/99; full list of members
27 July 1999Accounts for a small company made up to 31 October 1998
10 November 1998Return made up to 01/11/98; no change of members
17 March 1998Ad 04/03/98--------- £ si 4999@1=4999 £ ic 1/5000
17 March 1998£ nc 1000/100000 04/03/98
17 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 March 1998Particulars of contract relating to shares
16 March 1998Accounts for a small company made up to 31 October 1997
31 October 1997Return made up to 01/11/97; no change of members
20 June 1997Accounts for a small company made up to 31 October 1996
6 December 1996Return made up to 01/11/96; full list of members
8 November 1996Company name changed kw marketing (uk) LIMITED\certificate issued on 11/11/96
10 April 1996Accounts for a small company made up to 31 October 1995
24 March 1995Accounting reference date notified as 31/10
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