K & W LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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23/05/2523 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/07/2419 July 2024 Confirmation statement made on 2024-07-09 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/08/233 August 2023 Cessation of Rachel Edwards as a person with significant control on 2023-08-02

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03/08/233 August 2023 Notification of Field Equestrian Limited as a person with significant control on 2023-08-02

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Change of details for Miss Rachel Field as a person with significant control on 2018-09-28

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20/05/2220 May 2022 Micro company accounts made up to 2022-03-31

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MRS RACHEL EDWARDS / 28/09/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EDWARDS / 20/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MISS RACHEL FIELD / 20/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MISS RACHEL FIELD / 28/09/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FIELD / 20/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FIELD / 20/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MISS RACHEL FIELD / 20/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MISS RACHEL FIELD / 28/09/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/07/1719 July 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD WOODS

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD WOODS

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1527 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/08/146 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/133 September 2013 Annual return made up to 9 July 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/123 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/08/1126 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1031 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/091 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR APPOINTED RACHEL FIELD

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHEL KLAT

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02/08/072 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/07/0317 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/07/0119 July 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/07/0031 July 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/11/991 November 1999 REGISTERED OFFICE CHANGED ON 01/11/99 FROM: UNIT 26 J B J BUSINESS PARK NORTHAMPTON ROAD, BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DW

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15/10/9915 October 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/08/9826 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/07/9728 July 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 NC INC ALREADY ADJUSTED 31/03/97

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21/05/9721 May 1997 £ NC 1000/50000 31/03/97

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9615 November 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 116, GLOUCESTER PLACE LONDON W1H 3DB.

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/07/9618 July 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/07/9524 July 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/10/9319 October 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/10/928 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/926 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/926 October 1992 REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 2 BACHES ST LONDON BS1 6JS

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06/10/926 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 COMPANY NAME CHANGED PACKCATCH LIMITED CERTIFICATE ISSUED ON 28/09/92

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24/07/9224 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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