K.W.M MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 29/08/1629 August 2016 | REGISTERED OFFICE CHANGED ON 29/08/2016 FROM 6 BRAHAM STREET LONDON E1 8EE |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 07/12/157 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/08/1517 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 17/03/1417 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 270251 |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 7 BRAHAM STREET LONDON E1 8EE ENGLAND |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | STATEMENT BY DIRECTORS |
| 29/03/1129 March 2011 | REDUCE ISSUED CAPITAL 22/03/2011 |
| 29/03/1129 March 2011 | SOLVENCY STATEMENT DATED 17/03/11 |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 946874.00 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED K.W.M. PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | PREVSHO FROM 31/01/2011 TO 31/03/2010 |
| 22/10/1022 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/06/102 June 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 1163555 |
| 26/04/1026 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN CROFT |
| 08/02/108 February 2010 | SECRETARY APPOINTED MR MICHAEL COLIN CROFT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANN CROFT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROFT |
| 14/01/1014 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 1163555 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE CROFTS STEELS LANE OXSHOTT LEATHERHEAD SURREY KT22 0QH |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR MICHAEL COLIN CROFT |
| 09/10/099 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | AUDITOR'S RESIGNATION |
| 05/09/055 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/07/0416 July 2004 | � IC 1444541/947619 14/06/04 � SR 496922@1=496922 |
| 16/07/0416 July 2004 | SHARES AGREEMENT OTC |
| 01/07/041 July 2004 | ALTER ARTICLES 01/05/04 PUR OWN SHARES,CAP 01/05/04 DRAFT SHARE PURCHASE AG 01/05/04 VARY SHARE RIGHTS/NAME 01/05/04 |
| 01/07/041 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/06/036 June 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/06/0210 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: HEATHSIDE OAKSHADE ROAD OXSHOTT SURREY KT22 0JT |
| 21/02/9921 February 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | DELIVERY EXT'D 3 MTH 31/07/97 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: HIGH STREET OXSHOTT KT22 0JL |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/05/9621 May 1996 | DELIVERY EXT'D 3 MTH 31/07/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | DELIVERY EXT'D 3 MTH 31/07/93 |
| 02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 28/11/9128 November 1991 | DEIGNATE SHARES 01/11/91 |
| 12/11/9112 November 1991 | � NC 2500/1444541 01/11/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 22/06/7722 June 1977 | CERTIFICATE OF INCORPORATION |
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