KWIKTUF LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Cessation of Paul Myers as a person with significant control on 2024-05-06 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 06/11/246 November 2024 | Notification of Khl Trustees Limited as a person with significant control on 2024-05-06 |
| 06/11/246 November 2024 | Cessation of Nigel Charles Thomas as a person with significant control on 2024-06-03 |
| 11/06/2411 June 2024 | Satisfaction of charge 8 in full |
| 11/06/2411 June 2024 | Satisfaction of charge 049551730012 in full |
| 11/06/2411 June 2024 | Satisfaction of charge 049551730011 in full |
| 11/06/2411 June 2024 | Satisfaction of charge 9 in full |
| 06/06/246 June 2024 | Registration of charge 049551730016, created on 2024-06-03 |
| 06/06/246 June 2024 | Registration of charge 049551730015, created on 2024-06-03 |
| 06/06/246 June 2024 | Registration of charge 049551730017, created on 2024-06-03 |
| 05/06/245 June 2024 | Termination of appointment of Nigel Charles Thomas as a director on 2024-06-03 |
| 05/06/245 June 2024 | Termination of appointment of Andrew George Thomas as a director on 2024-06-03 |
| 31/05/2431 May 2024 | Registration of charge 049551730014, created on 2024-05-30 |
| 10/05/2410 May 2024 | Registration of charge 049551730013, created on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MICHELLE SAVILLE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BARON |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR DEREK PINKNEY |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR JAMES PAUL BRADLEY |
| 05/07/165 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 26/06/1626 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 150080 |
| 26/06/1626 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1518 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 200 FOUNTAIN ROAD HULL EAST YORKSHIRE HU2 0JZ |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049551730012 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 150097 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049551730011 |
| 18/01/1318 January 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 150097 |
| 25/01/1225 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR STUART BARON |
| 18/01/1118 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 150096.00 |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/114 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE THOMAS |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES THOMAS / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PAUL BRADLEY / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MARTIN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MYERS / 01/02/2010 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MR JAMES PAUL BRADLEY |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK FORDE |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM LINDSAY HOUSE 15-17 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE HU10 6RJ |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | £ NC 1000/200000 18/08/05 |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | NC INC ALREADY ADJUSTED 18/08/05 |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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