K. & W. MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-08-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/12/157 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/03/152 March 2015 Annual return made up to 4 December 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/01/1423 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/12/1221 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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02/10/122 October 2012 02/10/12 STATEMENT OF CAPITAL GBP 24

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ

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24/09/1224 September 2012 RETURN OF PURCHASE OF OWN SHARES

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY PAULINE READ

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24/09/1224 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/05/1228 May 2012 DIRECTOR APPOINTED MR SIMON JOHN WHEAT

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28/05/1228 May 2012 DIRECTOR APPOINTED MR MARTIN WHEAT

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/12/117 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/12/1010 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/12/094 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN READ / 04/12/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/12/0810 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/12/0721 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 LOCATION OF REGISTER OF MEMBERS

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11/07/0711 July 2007 DIRECTOR RESIGNED

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/01/0717 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/02/069 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/01/057 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: HEATH ROAD DARLASTON WEST MIDLANDS WS10 8XE

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09/01/049 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/12/0213 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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27/12/0027 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/01/0025 January 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/0025 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/01/0025 January 2000 S80A AUTH TO ALLOT SEC 17/01/00

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25/01/0025 January 2000 S369(4) SHT NOTICE MEET 17/01/00

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22/01/9922 January 1999 RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/07/9821 July 1998 DIRECTOR RESIGNED

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20/07/9820 July 1998 £ IC 150/100 19/06/98 £ SR 50@1=50

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20/07/9820 July 1998 POS 50X31SHRS 19/06/98

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19/01/9819 January 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/12/963 December 1996 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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30/11/9530 November 1995 SECRETARY'S PARTICULARS CHANGED

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28/11/9528 November 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/11/9429 November 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 DIRECTOR'S PARTICULARS CHANGED

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/12/9321 December 1993 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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17/12/9117 December 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS

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01/02/911 February 1991 RETURN MADE UP TO 23/11/90; CHANGE OF MEMBERS

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18/01/9118 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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11/08/9011 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9011 July 1990 NEW DIRECTOR APPOINTED

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17/04/9017 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9018 January 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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04/01/894 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/881 December 1988 REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 409 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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13/10/8813 October 1988 RETURN MADE UP TO 15/08/88; NO CHANGE OF MEMBERS

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26/09/8726 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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13/04/8713 April 1987 ANNUAL RETURN MADE UP TO 31/12/82

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13/04/8713 April 1987 ANNUAL RETURN MADE UP TO 31/12/85

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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10/02/8710 February 1987 FULL ACCOUNTS MADE UP TO 31/08/83

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