About

Registered Number: 03552299
Date of Incorporation: 23/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6 Meer End, Birstall, Leicester, Leics., LE4 3EH,

 

Mws Ltd was founded on 23 April 1998 with its registered office in Leics., it has a status of "Active". The company is registered for VAT. This company has no directors. This company currently employs 1-10 people.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 05 March 2019
PSC04 - N/A 26 April 2018
PSC04 - N/A 26 April 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 19 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 15 June 2017
SH08 - Notice of name or other designation of class of shares 15 June 2017
SH08 - Notice of name or other designation of class of shares 15 June 2017
SH08 - Notice of name or other designation of class of shares 15 June 2017
RESOLUTIONS - N/A 09 June 2017
RESOLUTIONS - N/A 09 June 2017
SH01 - Return of Allotment of shares 01 June 2017
SH01 - Return of Allotment of shares 01 June 2017
SH01 - Return of Allotment of shares 01 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 07 February 2017
MR04 - N/A 15 June 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 11 April 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 23 April 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 01 March 2011
SH01 - Return of Allotment of shares 16 November 2010
RESOLUTIONS - N/A 07 October 2010
MEM/ARTS - N/A 07 October 2010
AR01 - Annual Return 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 11 March 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 16 May 2007
353 - Register of members 16 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
395 - Particulars of a mortgage or charge 18 August 2006
363a - Annual Return 06 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2006
353 - Register of members 06 June 2006
287 - Change in situation or address of Registered Office 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
AA - Annual Accounts 04 April 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 18 May 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 02 June 2004
AA - Annual Accounts 13 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
CERTNM - Change of name certificate 28 April 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 26 April 2002
287 - Change in situation or address of Registered Office 22 June 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 21 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
225 - Change of Accounting Reference Date 19 August 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
287 - Change in situation or address of Registered Office 14 July 1998
CERTNM - Change of name certificate 09 July 1998
RESOLUTIONS - N/A 08 July 1998
RESOLUTIONS - N/A 08 July 1998
123 - Notice of increase in nominal capital 08 July 1998
NEWINC - New incorporation documents 23 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 14 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.