About

Registered Number: 04809640
Date of Incorporation: 24/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 3 Well Green Close, Hale, Altrincham, Cheshire, WA15 8PT

 

The K-club (Nw) Ltd was founded on 24 June 2003, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, Matthew 25 June 2003 09 November 2006 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 27 June 2019
RESOLUTIONS - N/A 07 June 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 02 October 2018
PSC01 - N/A 06 July 2018
PSC07 - N/A 03 July 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 10 January 2018
PSC04 - N/A 17 October 2017
CH01 - Change of particulars for director 17 October 2017
AA - Annual Accounts 22 August 2017
PSC01 - N/A 09 August 2017
CS01 - N/A 26 June 2017
SH01 - Return of Allotment of shares 27 November 2016
SH01 - Return of Allotment of shares 27 November 2016
SH01 - Return of Allotment of shares 27 November 2016
SH03 - Return of purchase of own shares 28 September 2016
SH06 - Notice of cancellation of shares 19 September 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 04 July 2016
TM01 - Termination of appointment of director 19 November 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 13 July 2015
SH01 - Return of Allotment of shares 13 July 2015
AD01 - Change of registered office address 18 June 2015
SH01 - Return of Allotment of shares 24 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 12 July 2014
AD01 - Change of registered office address 13 March 2014
TM01 - Termination of appointment of director 07 January 2014
AD01 - Change of registered office address 23 December 2013
AD01 - Change of registered office address 08 December 2013
AA - Annual Accounts 12 August 2013
TM02 - Termination of appointment of secretary 07 August 2013
AP01 - Appointment of director 07 August 2013
AR01 - Annual Return 24 June 2013
AD01 - Change of registered office address 13 February 2013
AR01 - Annual Return 24 June 2012
AA - Annual Accounts 03 June 2012
CERTNM - Change of name certificate 07 October 2011
CONNOT - N/A 07 October 2011
AR01 - Annual Return 06 August 2011
CH01 - Change of particulars for director 06 August 2011
CH01 - Change of particulars for director 06 August 2011
CH03 - Change of particulars for secretary 06 August 2011
AD01 - Change of registered office address 06 August 2011
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 12 July 2010
CH01 - Change of particulars for director 09 July 2010
TM01 - Termination of appointment of director 17 April 2010
TM01 - Termination of appointment of director 17 April 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 05 December 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 08 July 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 24 August 2007
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 14 July 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 20 April 2005
225 - Change of Accounting Reference Date 22 March 2005
363s - Annual Return 24 June 2004
RESOLUTIONS - N/A 15 June 2004
225 - Change of Accounting Reference Date 15 June 2004
123 - Notice of increase in nominal capital 15 June 2004
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
225 - Change of Accounting Reference Date 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
NEWINC - New incorporation documents 24 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.