RKW LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Spearmint Rhino Ventures (Uk) Limited as a person with significant control on 2024-06-03 |
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-08-06 |
| 06/08/246 August 2024 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2024-08-06 |
| 23/07/2423 July 2024 | Satisfaction of charge 7 in full |
| 23/07/2423 July 2024 | Satisfaction of charge 6 in full |
| 03/06/243 June 2024 | Registered office address changed from 161 Tottenham Court Road London W1T 7NN England to 64 Hagley Road Birmingham B16 8PF on 2024-06-03 |
| 19/03/2419 March 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Appointment of Mr. John Specht as a director on 2023-05-25 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/09/203 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY VERCHER / 01/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY VERCHER / 01/11/2017 |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 02/08/172 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/10/2015 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPECHT / 28/08/2016 |
| 22/09/1622 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 27/08/2016 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 28/08/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPECHT / 28/08/2014 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 08/10/138 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 161 TOTTENHAM COURT ROAD LONDON W1T 7NN |
| 02/01/132 January 2013 | Annual return made up to 28 August 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 02/11/122 November 2012 | DIRECTOR APPOINTED KATHY VERCHER |
| 02/11/122 November 2012 | DIRECTOR APPOINTED JOHN SPECHT |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/08/2010 |
| 05/11/105 November 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: RHINO HOUSE 2 CRESSEX ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4TY |
| 19/08/0519 August 2005 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS; AMEND |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/11/024 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | 2170102 SHARES ON 22/03/02 CANC |
| 29/03/0229 March 2002 | £ NC 10000000/12170102 22/ |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 21-23 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NU |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ACC. REF. DATE SHORTENED FROM 27/02/01 TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | NC INC ALREADY ADJUSTED 29/11/99 |
| 23/10/0023 October 2000 | £ NC 1000/10000000 29/ |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 27/02/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 27/02/00 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/987 October 1998 | COMPANY NAME CHANGED TONEFORMAT LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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