KMW PROPERTIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Registration of charge 031763220021, created on 2025-04-22

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27/03/2527 March 2025 Confirmation statement made on 2025-03-21 with updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-21 with updates

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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29/02/2429 February 2024 Satisfaction of charge 031763220014 in full

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29/02/2429 February 2024 Satisfaction of charge 4 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with updates

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06/02/236 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Registration of charge 031763220020, created on 2021-06-09

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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19/11/1919 November 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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07/12/187 December 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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08/02/188 February 2018 30/06/17 UNAUDITED ABRIDGED

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031763220016

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031763220017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/04/1729 April 2017 SUB-DIVISION 20/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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27/03/1727 March 2017 30/06/16 UNAUDITED ABRIDGED

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24/03/1724 March 2017 ADOPT ARTICLES 20/03/2017

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24/03/1724 March 2017 STATEMENT OF COMPANY'S OBJECTS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031763220015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031763220014

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16/04/1416 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/05/132 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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17/04/1217 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/05/115 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS MUGGLETON / 12/12/2009

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17/04/1017 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MUGGLETON / 12/12/2009

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05/03/105 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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17/04/0917 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/07/0818 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 VARYING SHARE RIGHTS AND NAMES

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0731 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0731 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/04/0720 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/069 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/05/068 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/04/048 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/041 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/04/013 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/12/9823 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/9817 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 103 TEMPLE STREET BRISTOL AVON BS99 7UD

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01/04/981 April 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/07/974 July 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9619 July 1996 COMPANY NAME CHANGED WWH MAGIC LIMITED CERTIFICATE ISSUED ON 22/07/96

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19/07/9619 July 1996 NC INC ALREADY ADJUSTED 17/06/96

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 £ NC 100/50000 17/06/

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02/07/962 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 DIRECTOR RESIGNED

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02/07/962 July 1996 SECRETARY RESIGNED

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21/03/9621 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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