Having been setup in 1949, K. Weiss Ltd has its registered office in Barnet, Hertfordshire. We don't know the number of employees at this business. There are 5 directors listed as Weiss, Alexandra, Rowland, Amy Danielle, Weiss, Elfride Ervy, Weiss, Jane Marcelle, Weiss, Kurt for K. Weiss Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWLAND, Amy Danielle | 20 February 2018 | 19 August 2020 | 1 |
WEISS, Elfride Ervy | N/A | 20 June 1997 | 1 |
WEISS, Jane Marcelle | 23 January 1992 | 27 April 1993 | 1 |
WEISS, Kurt | N/A | 20 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEISS, Alexandra | 01 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 21 August 2020 | |
TM01 - Termination of appointment of director | 20 August 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 28 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AA - Annual Accounts | 28 July 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
CH03 - Change of particulars for secretary | 30 March 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 19 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 23 February 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 18 April 2006 | |
363a - Annual Return | 17 November 2005 | |
RESOLUTIONS - N/A | 13 October 2005 | |
RESOLUTIONS - N/A | 13 October 2005 | |
RESOLUTIONS - N/A | 13 October 2005 | |
AA - Annual Accounts | 06 September 2005 | |
287 - Change in situation or address of Registered Office | 21 July 2005 | |
363s - Annual Return | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
287 - Change in situation or address of Registered Office | 07 December 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 05 September 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 12 February 2002 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
AA - Annual Accounts | 13 February 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 25 April 1999 | |
363s - Annual Return | 12 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 1999 | |
AA - Annual Accounts | 31 May 1998 | |
395 - Particulars of a mortgage or charge | 03 April 1998 | |
363s - Annual Return | 02 April 1998 | |
287 - Change in situation or address of Registered Office | 02 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
AA - Annual Accounts | 24 June 1997 | |
123 - Notice of increase in nominal capital | 29 May 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 18 February 1996 | |
363s - Annual Return | 28 February 1995 | |
AA - Annual Accounts | 21 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1995 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 22 February 1994 | |
288 - N/A | 22 February 1994 | |
AA - Annual Accounts | 21 July 1993 | |
288 - N/A | 17 May 1993 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 11 February 1992 | |
363s - Annual Return | 11 February 1992 | |
288 - N/A | 06 February 1992 | |
AA - Annual Accounts | 21 February 1991 | |
363a - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 06 March 1990 | |
AA - Annual Accounts | 21 March 1989 | |
363 - Annual Return | 23 February 1989 | |
363 - Annual Return | 12 April 1988 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 31 March 1987 | |
AA - Annual Accounts | 17 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 27 March 1998 | Outstanding |
N/A |