KWAN YICK (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Change of details for Mr. Hock Leung Wo as a person with significant control on 2025-06-09 |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 19/11/2419 November 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/04/2426 April 2024 | Registration of charge 021668760004, created on 2024-04-25 |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Secretary's details changed for Mr Daniel Wo on 2024-01-14 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 26/01/2426 January 2024 | Director's details changed for Mr Daniel Wo on 2024-01-14 |
| 25/01/2425 January 2024 | Director's details changed for Mr. Hock Leung Wo on 2024-01-14 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 01/08/141 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/141 August 2014 | ADOPT ARTICLES 30/06/2014 |
| 16/07/1416 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK LEUNG WO / 29/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WO / 01/12/2009 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WO / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WO / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK LEUNG WO / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BARNES-WO / 26/01/2009 |
| 27/11/0827 November 2008 | |
| 27/11/0827 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT B VENTURE BUILDINGS CASWELL WAY REEVESLAND INDUSTRIAL ESTATE NEWPORT GWENT NP19 4YH |
| 28/10/0828 October 2008 | GBP IC 3/0.84 30/09/08 GBP SR [email protected]=2.16 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR DANIEL MARK BARNES-WO |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: UNIT 16 LEEWAY INDUSTRIAL ESTATE NEWPORT NP19 4SL |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | £ SR [email protected] 19/08/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 31/08/0531 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0028 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: UNIT 3 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP9 0SJ |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 24/25 RAILWAY STREET NEWPORT GWENT NP9 4AT |
| 03/05/893 May 1989 | |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | COMPANY NAME CHANGED LYNDENCRAFT LIMITED CERTIFICATE ISSUED ON 17/03/89 |
| 05/12/885 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | WD 03/03/88 PD 23/02/88--------- £ SI 2@1 |
| 19/01/8819 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 168 WHITCHURCH ROAD CARDIFF CF4 3NA |
| 26/11/8726 November 1987 | ALTER MEM AND ARTS 161187 |
| 26/11/8726 November 1987 | |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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