Having been setup in 1994, Kaizen Furniture Makers Ltd are based in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHILLING, William | 08 July 1994 | - | 1 |
| WUBBEN, Antonius | 09 August 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOY, Claire | 21 November 2008 | - | 1 |
| WATERS, Nicola June | 08 July 1994 | 21 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 12 May 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| RESOLUTIONS - N/A | 18 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 April 2019 | |
| PSC04 - N/A | 01 April 2019 | |
| PSC04 - N/A | 01 April 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AD01 - Change of registered office address | 18 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 20 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AD01 - Change of registered office address | 20 June 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| MR05 - N/A | 18 December 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AA01 - Change of accounting reference date | 05 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA01 - Change of accounting reference date | 25 April 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AD04 - Change of location of company records to the registered office | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 15 July 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 12 November 2004 | |
| 363a - Annual Return | 13 July 2004 | |
| 353 - Register of members | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 23 July 1999 | |
| AAMD - Amended Accounts | 14 June 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 24 May 1998 | |
| 287 - Change in situation or address of Registered Office | 13 February 1998 | |
| 363s - Annual Return | 13 August 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 12 July 1996 | |
| 287 - Change in situation or address of Registered Office | 25 June 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 23 August 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 22 July 1994 | |
| CERTNM - Change of name certificate | 21 July 1994 | |
| 287 - Change in situation or address of Registered Office | 18 July 1994 | |
| 287 - Change in situation or address of Registered Office | 14 July 1994 | |
| NEWINC - New incorporation documents | 05 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over receivables | 06 March 2013 | Outstanding |
N/A |
| Debenture | 08 November 2002 | Outstanding |
N/A |
