KALL KWIK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Nigel Clive Toplis as a director on 2025-06-30 |
| 11/07/2511 July 2025 New | Termination of appointment of Laurence William Bagley as a director on 2025-06-30 |
| 04/02/254 February 2025 | Change of details for Mr Stuart Mark Harley as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Tdw Harley Holdings Limited as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from Clarendon Court over Wallop Stockbridge SO20 8HU England to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 2025-02-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Clarendon Court over Wallop Stockbridge SO20 8HU on 2024-05-15 |
| 15/05/2415 May 2024 | Cessation of The Bardon Group Limited as a person with significant control on 2024-05-15 |
| 15/05/2415 May 2024 | Notification of Tdw Harley Holdings Limited as a person with significant control on 2024-05-15 |
| 15/05/2415 May 2024 | Notification of Stuart Mark Harley as a person with significant control on 2024-05-15 |
| 15/05/2415 May 2024 | Cessation of Laurence William Bagley as a person with significant control on 2024-05-15 |
| 15/05/2415 May 2024 | Appointment of Mr Stuart Mark Harley as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Laurence William Bagley as a secretary on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED NEW KK LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM UNIT 2 CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UB ENGLAND |
| 21/11/1221 November 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 30/11/1130 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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