KWIK-DROP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-03-31

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03/04/253 April 2025 Director's details changed for Mr Jonathon Ernest Payne on 2025-04-03

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/08/2429 August 2024 Confirmation statement made on 2024-08-26 with no updates

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05/07/245 July 2024 Director's details changed for Mr Jonathon Ernest Payne on 2024-07-05

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05/07/245 July 2024 Change of details for Mr Jonathon Ernest Payne as a person with significant control on 2024-07-05

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05/07/245 July 2024 Change of details for Mr Graham Ernest Payne as a person with significant control on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mr Graham Ernest Payne on 2024-07-05

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Director's details changed for Mr Jonathon Ernest Payne on 2024-02-29

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01/03/241 March 2024 Change of details for Mr Graham Ernest Payne as a person with significant control on 2024-02-29

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01/03/241 March 2024 Change of details for Mr Jonathon Ernest Payne as a person with significant control on 2024-02-29

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01/03/241 March 2024 Director's details changed for Mr Graham Ernest Payne on 2024-02-29

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29/08/2329 August 2023 Confirmation statement made on 2023-08-26 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Previous accounting period shortened from 2021-09-28 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 29/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 29/09/19 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHON ERNEST PAYNE / 26/08/2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 21/08/2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 21/08/2020

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02/03/202 March 2020 CESSATION OF SUSAN JANE SUMMERS AS A PSC

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02/03/202 March 2020 DIRECTOR APPOINTED MR JONATHON ERNEST PAYNE

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHON ERNEST PAYNE / 24/02/2020

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN SUMMERS

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 01/08/2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 01/08/2019

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 01/08/2019

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25/03/1925 March 2019 29/09/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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28/06/1828 June 2018 29/09/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 Annual accounts small company total exemption made up to 29 September 2016

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHON PAYNE

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHON ERNEST PAYNE / 23/10/2017

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24/10/1724 October 2017 DIRECTOR APPOINTED MRS SUSAN JANE SUMMERS

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE SUMMERS

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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22/09/1722 September 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 26/08/2017

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON ERNEST PAYNE

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 26/08/2017

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23/06/1723 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O PALMER RILEY & CO. 1ST FLOOR UNIT E2, FAREHAM HEIGHTS, STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ERNEST PAYNE / 15/08/2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 15/08/2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ERNEST PAYNE / 18/12/2015

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07/01/167 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE PAYNE / 18/12/2015

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JILL PAYNE

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07/01/167 January 2016 DIRECTOR APPOINTED MR JONATHON ERNEST PAYNE

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07/01/167 January 2016 APPOINTMENT TERMINATED, SECRETARY JILL PAYNE

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE PAYNE / 18/12/2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 18/12/2015

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09/11/159 November 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038324450004

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/09/141 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/09/1112 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/04/1130 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/09/101 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/08/0829 August 2008 RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/09/058 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 12 EAST STREET FAREHAM HAMPSHIRE PO16 0JP

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13/09/0413 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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07/09/007 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 S366A DISP HOLDING AGM 26/10/99

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05/11/995 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00

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29/09/9929 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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