KWIKPAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 27/01/2127 January 2021 | CESSATION OF ANDREW DAVID HARMER AS A PSC |
| 27/01/2127 January 2021 | CESSATION OF CATHERINE MACPHERSON HARMER AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | 30/10/18 STATEMENT OF CAPITAL GBP 502 |
| 01/07/191 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWIKPAC HOLDINGS LIMITED |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 502 |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 22/03/1822 March 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 552 |
| 22/03/1822 March 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 552 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HARMER / 30/01/2018 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MACPHERSON HARMER / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HARMER / 30/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TED HARMER / 22/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | TERMINATE DIR APPOINTMENT |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARMER |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3136960004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 550 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/03/155 March 2015 | 19/02/2015 |
| 05/03/155 March 2015 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 05/03/155 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/155 March 2015 | REREG UNLTD TO LTD; RES02 PASS DATE:26/02/2015 |
| 05/03/155 March 2015 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3136960004 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/11/1229 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARMER / 20/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACPHERSON HARMER / 20/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RALPH HARMER / 20/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY GRAHAM HARMER / 20/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID HARMER / 20/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TED HARMER / 20/12/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACPHERSON HARMER / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY GRAHAM HARMER / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARMER / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RALPH HARMER / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TED HARMER / 01/10/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM ALEXANDER STREET DYSART KIRKCALDY FIFE KY1 2XX |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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