K.W.S. (Imports) Ltd was founded on 30 June 1994 and has its registered office in London. The companies directors are Watson, Beverley, Page, Nicholas Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Nicholas Edward | 30 June 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Beverley | 30 June 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| CH03 - Change of particulars for secretary | 29 June 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 17 July 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| AA01 - Change of accounting reference date | 14 November 2016 | |
| AR01 - Annual Return | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| MR04 - N/A | 29 April 2014 | |
| MR04 - N/A | 29 April 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AD01 - Change of registered office address | 17 September 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 28 June 2003 | |
| 287 - Change in situation or address of Registered Office | 28 June 2003 | |
| 395 - Particulars of a mortgage or charge | 14 December 2002 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 395 - Particulars of a mortgage or charge | 26 October 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 September 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| NEWINC - New incorporation documents | 30 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 10 December 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 October 1995 | Fully Satisfied |
N/A |
