KWON (UK) LIMITED



Company Documents

DateDescription
23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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21/02/1321 February 2013 SECRETARY APPOINTED MR ROBERT KOCHEISE

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21/02/1321 February 2013 APPOINTMENT TERMINATED, SECRETARY GABRIELE SCHRAMM

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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20/04/1220 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM MINT HOUSE, 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR BERNHARD SCHRAMM

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1019 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND SCHRAMM / 31/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD SCHRAMM / 31/03/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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06/06/086 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: RICHARDSON WATSON & CO MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1ST FLOOR 306-308 LONDON ROAD CROYDON CR0 2TJ

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/03/0531 March 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/04/0422 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/04/032 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/04/0112 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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24/06/9924 June 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 2ND FLOOR SWAN HOUSE HIGH STREET BEDFORD MK40 1RP

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/06/9811 June 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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16/04/9716 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/98

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18/02/9718 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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26/06/9626 June 1996 £ NC 100/200000 01/06/96

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26/06/9626 June 1996 NC INC ALREADY ADJUSTED 01/06/96

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02/04/962 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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04/07/954 July 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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07/09/947 September 1994 NEW DIRECTOR APPOINTED

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01/09/941 September 1994 DIRECTOR RESIGNED

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13/04/9413 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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20/07/9320 July 1993 SECRETARY RESIGNED

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20/07/9320 July 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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22/04/9322 April 1993 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/12/9221 December 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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20/10/9220 October 1992 REGISTERED OFFICE CHANGED ON 20/10/92

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20/10/9220 October 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/92

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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01/04/921 April 1992 REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 16L ATLAS VILLAGE OXGATE LANE LONDON NW2 7HU

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29/08/9129 August 1991 NEW DIRECTOR APPOINTED

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29/08/9129 August 1991 NEW DIRECTOR APPOINTED

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20/08/9120 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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24/06/9124 June 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/05/8923 May 1989 NEW DIRECTOR APPOINTED

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23/05/8923 May 1989 SECRETARY RESIGNED

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31/03/8931 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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