KWR TECHNOLOGIES LIMITED

Company number 07433090 ·

Active

86 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
23 Feb 2026 Registration of charge 074330900004, created on 2026-02-19 · 55 pages View document
13 Feb 2026 Director's details changed for Mr Mathew Bridge on 2026-02-13 · 2 pages View document
3 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
14 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
24 Apr 2025 Registration of charge 074330900003, created on 2025-04-22 · 55 pages View document
15 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
19 Apr 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
31 Oct 2023 Director's details changed for Mr Mathew Bridge on 2023-10-30 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
28 Apr 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
24 Apr 2023 Director's details changed for Mr Mathew Bridge on 2023-04-24 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
20 Apr 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
30 Mar 2022 Satisfaction of charge 074330900001 in full · 1 page View document
4 Mar 2022 Appointment of Mr Mathew Bridge as a director on 2022-03-01 · 2 pages View document
4 Mar 2022 Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 · 1 page View document
25 Jan 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page View document
7 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APROSE SOLUTIONS LIMITED View document
26 Jun 2018 CESSATION OF KELVIN THOMAS JONES AS A PSC View document
18 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2017 View document
13 Jun 2018 ADOPT ARTICLES 05/06/2018 View document
7 Jun 2018 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
7 Jun 2018 APPOINTMENT TERMINATED, SECRETARY BRODIES & CO. (TRUSTEES) LIMITED View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KELVIN JONES View document
4 Jun 2018 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST View document
4 Jun 2018 DIRECTOR APPOINTED MR STEVEN PAUL GOSLING View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD GAZE View document
4 Jun 2018 CORPORATE SECRETARY APPOINTED BRODIES & CO. (TRUSTEES) LIMITED View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
4 Jun 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
30 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074330900001 View document
10 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR KELVIN THOMAS JONES / 06/04/2016 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Aug 2016 22/06/16 STATEMENT OF CAPITAL GBP 1470 View document
16 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/13 View document
16 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15 View document
16 Aug 2016 02/12/15 STATEMENT OF CAPITAL GBP 250974.64 View document
16 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16 View document
16 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/14 View document
26 Jul 2016 ADOPT ARTICLES 22/06/2016 View document
15 Jun 2016 01/05/16 STATEMENT OF CAPITAL GBP 1258.00 View document
15 Jun 2016 SAIL ADDRESS CHANGED FROM: C/O MR WYNNE CROMPTON PWLL-YR-HWYAID FARM WATER STREET MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PL UNITED KINGDOM View document
20 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
20 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
7 Jan 2016 APPOINTMENT TERMINATED, SECRETARY WYNNE CROMPTON View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WYNNE CROMPTON View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jan 2016 02/12/15 STATEMENT OF CAPITAL GBP 250974.64 View document
19 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/04/2014 View document
28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
28 Jan 2013 21/01/13 STATEMENT OF CAPITAL GBP 151421.90 View document
28 Jan 2013 TERMS OF AGREEMENT APPROVED 21/01/2013 View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
9 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, UNIT 2 BRIDGEND BUSINESS CENTRE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3SH, UNITED KINGDOM View document
9 May 2012 SECRETARY'S CHANGE OF PARTICULARS / WYNNE CROMPTON / 12/12/2011 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN THOMAS JONES / 12/12/2011 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JAMES GAZE / 12/12/2011 View document
9 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 12/12/2011 View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, THE OLD MILL ABBEY ROAD, EWENNY, BRIDGEND, MID GLAMORGAN, CF35 5BN View document
3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
3 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
2 May 2011 SAIL ADDRESS CREATED View document
10 Apr 2011 CURREXT FROM 30/11/2011 TO 31/03/2012 View document
20 Jan 2011 19/11/10 STATEMENT OF CAPITAL GBP 1600 View document
20 Jan 2011 19/11/10 STATEMENT OF CAPITAL GBP 1600 View document
29 Dec 2010 SHARE FOR SHARE EXCHANGE 19/11/2010 View document
14 Dec 2010 SECRETARY APPOINTED WYNNE CROMPTON View document
14 Dec 2010 DIRECTOR APPOINTED MR WYNNE CROMPTON View document
14 Dec 2010 DIRECTOR APPOINTED MR RICHARD ALEXANDER JAMES GAZE View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR, UNITED KINGDOM View document
14 Dec 2010 DIRECTOR APPOINTED MR KELVIN THOMAS JONES View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
8 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document