KEW TRADING LIMITED
Company Documents
Date | Description |
---|---|
15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
11/09/1311 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
07/09/127 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 12 |
15/06/1215 June 2012 | STATEMENT BY DIRECTORS |
15/06/1215 June 2012 | REDUCE ISSUED CAPITAL 13/05/2012 |
15/06/1215 June 2012 | SOLVENCY STATEMENT DATED 13/06/12 |
23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
30/09/1130 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
14/09/1014 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX VERNON BUTLER / 19/08/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O BEGBIES CHETTLE AGAR 25 CITY ROAD LONDON EC1Y 1AR UNITED KINGDOM |
08/12/098 December 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
22/10/0922 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 2 SOUTH AVENUE SANDYCOMBE ROAD KEW RICHMOND SURREY TW9 3LY |
23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
30/06/0930 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
24/06/0924 June 2009 | DIRECTOR RESIGNED COLIN ROBERTS |
24/06/0924 June 2009 | DIRECTOR APPOINTED MAX VERNON BUTLER |
24/06/0924 June 2009 | DIRECTOR RESIGNED CHARLES LUNT |
18/06/0918 June 2009 | COMPANY NAME CHANGED O. WIDMANN & COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/09; RESOLUTION PASSED ON 18/06/09 |
23/03/0923 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0913 March 2009 | DIRECTOR APPOINTED MR COLIN ALAN ROBERTS |
12/03/0912 March 2009 | DIRECTOR APPOINTED MR CHARLES JAMES EDWARD LUNT |
12/03/0912 March 2009 | DIRECTOR RESIGNED MAX BUTLER |
12/03/0912 March 2009 | SECRETARY RESIGNED JANET WIDMAN |
11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
26/09/0826 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/09/079 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
01/11/051 November 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
01/09/031 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/09/0211 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/08/9917 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/08/9820 August 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
04/09/974 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/9615 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
22/08/9522 August 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
18/08/9418 August 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
21/08/9321 August 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
03/09/923 September 1992 | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
06/09/916 September 1991 | RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
31/10/9031 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
21/02/9021 February 1990 | DIRECTOR RESIGNED |
05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
05/01/905 January 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
25/03/8825 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
06/02/876 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
27/02/2327 February 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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