K W AUTOS LIMITED

Company Documents

DateDescription
23/10/2423 October 2024 Registered office address changed from Kinders Mill Kinders Lane Greenfield Oldham Lancashire OL3 7BL to 35 Waddington Road Lytham St. Annes FY8 3QB on 2024-10-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-12 with updates

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23/10/2423 October 2024 Accounts for a dormant company 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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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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12/10/2312 October 2023 Accounts for a dormant company 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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26/12/2226 December 2022 Accounts for a dormant company made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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25/04/2225 April 2022 Notification of Robert Ward as a person with significant control on 2022-04-25

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25/04/2225 April 2022 Cessation of John Douglas Ward as a person with significant control on 2022-04-25

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25/04/2225 April 2022 Termination of appointment of Richard Douglas Ward as a director on 2022-04-25

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25/04/2225 April 2022 Appointment of Mr Robert Ward as a director on 2022-04-25

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25/04/2225 April 2022 Termination of appointment of John Douglas Ward as a director on 2022-04-25

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25/04/2225 April 2022 Termination of appointment of Richard Douglas Ward as a secretary on 2022-04-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-03-31

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23/10/2123 October 2021 Confirmation statement made on 2021-10-12 with no updates

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

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

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/10/1216 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS WARD / 14/10/2011

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/10/1114 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS WARD / 14/10/2011

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS WARD / 14/10/2011

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/10/1014 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS WARD / 19/10/2009

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19/10/0919 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS WARD / 19/10/2009

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/10/0813 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/12/057 December 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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