KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL GENDERS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR NEAL GENDERS |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR PETER GARVON SEARLE |
| 06/04/166 April 2016 | SECRETARY APPOINTED MR ANDREW JAMES LORD |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN COOK |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DISS40 (DISS40(SOAD)) |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MR KEVIN COOK |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR IAIN FLITCROFT |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM WATER LANE STORRINGTON WEST SUSSEX RH20 3DS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREW |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BREW |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | SECRETARY APPOINTED MR ROBERT TERENCE BREW |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR ROBERT TERENCE BREW |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ERICKSON |
| 17/05/1317 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BREW |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MR ALEXANDER FRANCIS ERICKSON |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARVON SEARLE / 26/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT COOK / 26/03/2010 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN STANDEN |
| 08/06/098 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9RJ |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: WATER LANE STORRINGTON WEST SUSSEX RH20 3DS |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 07/02/927 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/05/91 |
| 14/01/9214 January 1992 | S386 DISP APP AUDS 31/05/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 25/06/9025 June 1990 | ALTER MEM AND ARTS 14/06/90 |
| 17/04/9017 April 1990 | COMPANY NAME CHANGED OVAL (608) LIMITED CERTIFICATE ISSUED ON 18/04/90 |
| 27/03/9027 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company