TKW AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-01-23 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/02/236 February 2023 | Registration of charge NI0579040004, created on 2023-01-28 |
| 03/01/233 January 2023 | Unaudited abridged accounts made up to 2022-02-28 |
| 04/10/224 October 2022 | Previous accounting period extended from 2022-01-31 to 2022-02-28 |
| 04/10/224 October 2022 | Registered office address changed from 3 Park Lane Rostrevor Co Down BT34 3DH to 23 Main Street Castlewellan Co Down BT31 9DF on 2022-10-04 |
| 04/03/224 March 2022 | Appointment of Mr Martin O'higgins as a director on 2022-02-28 |
| 04/03/224 March 2022 | Appointment of Mr Seamus Devlin as a director on 2022-02-28 |
| 03/03/223 March 2022 | Cessation of Karen Williamson as a person with significant control on 2022-02-28 |
| 03/03/223 March 2022 | Cessation of Tony Williamson as a person with significant control on 2022-02-28 |
| 03/03/223 March 2022 | Notification of Martin O'higgins as a person with significant control on 2022-02-28 |
| 03/03/223 March 2022 | Notification of Seamus Devlin as a person with significant control on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Mr Seamus Devlin as a secretary on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Tony Williamson as a secretary on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Tony Williamson as a director on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Karen Williamson as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 05/08/215 August 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 24/02/2124 February 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0579040002 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0579040001 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0579040003 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1315 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILLIAMSON / 23/01/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAMSON / 23/01/2012 |
| 20/03/1220 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/03/1125 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/04/1026 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/02/0921 February 2009 | 23/01/09 ANNUAL RETURN SHUTTLE |
| 30/10/0830 October 2008 | 31/01/08 ANNUAL ACCTS |
| 23/04/0823 April 2008 | 23/01/08 ANNUAL RETURN SHUTTLE |
| 20/03/0820 March 2008 | 31/01/07 ANNUAL ACCTS |
| 27/02/0727 February 2007 | 23/01/07 ANNUAL RETURN SHUTTLE |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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