KENNETH H. WAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT to 8th Floor Imperial House 8 Kean Street London WC2B 4AS on 2021-07-29 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2021-03-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA NICOLE WAX / 05/10/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWARD WAX / 05/10/2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH HOWARD WAX / 05/10/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA NICOLE WAX / 05/10/2018 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HOWARD WAX / 05/10/2018 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH HOWARD WAX / 05/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWARD WAX / 05/10/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LISBERG / 01/05/2012 |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3RD FLOOR 25 LEXINGTON STREET LONDON W1F 9AG |
| 06/07/126 July 2012 | 12/06/12 NO CHANGES |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/01/0922 January 2009 | APPROVE DIR RESIGNATION 16/01/2009 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW MYERS LOGGED FORM |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MYERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 2ND FLOOR 80-81 ST MARTINS LANE LONDON WC2N 4AA |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 2ND FLOOR 80-81 ST MARTINS LANE LONDON WC2N 4AA |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 4TH FLOOR 7 LEICESTER PLACE LONDON WC2H 7RJ |
| 07/07/067 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 22 GRAFTON TERRACE CHALK FARM LONDON NW5 4JJ |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 17 PARKHILL ROAD LONDON NW3 2YH |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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