KWIK-FIT DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 20/02/2020 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 2.00 |
| 20/02/2020 February 2020 | STATEMENT BY DIRECTORS |
| 20/02/2020 February 2020 | SOLVENCY STATEMENT DATED 19/02/20 |
| 20/02/2020 February 2020 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 19/02/2020 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 11/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 11/02/2020 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 01/06/181 June 2018 | ARTICLES OF ASSOCIATION |
| 25/04/1825 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 2.00 |
| 23/04/1823 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1827 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 101.00 |
| 22/03/1822 March 2018 | ALTER ARTICLES 19/03/2018 |
| 20/03/1820 March 2018 | REDUCE ISSUED CAPITAL 19/03/2018 |
| 20/03/1820 March 2018 | SOLVENCY STATEMENT DATED 19/03/18 |
| 20/03/1820 March 2018 | STATEMENT BY DIRECTORS |
| 20/03/1820 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 1 |
| 14/03/1814 March 2018 | CESSATION OF KENJI MURAI AS A PSC |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SLADE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MARK RICHARD SLADE |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 08/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 08/03/2018 |
| 06/03/186 March 2018 | CESSATION OF MARK RICHARD SLADE AS A PSC |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR MARK LYNOTT |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNOTT |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KENJI MURAI / 18/09/2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014 |
| 21/05/1421 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MARK SLADE |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 17/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 17/05/2013 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BRIDGEWATER PLACE WATER LANE LEEDS YORKSHIRE LS11 5DY UNITED KINGDOM |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR KENJI MURAI |
| 05/08/115 August 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 27/04/1027 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/053 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED SWANTON NOVERS DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 16/11/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | S386 DIS APP AUDS 17/12/99 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 25/08/9825 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: THE GRANARIES NELSON STREET KINGS LYNN NORFOLK PE30 5DY |
| 30/11/9030 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: ELY HOUSE 37 DOVER STREET LONDON W1X 3PA |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/03/8724 March 1987 | COMPANY NAME CHANGED RUSHSTRETCH LIMITED CERTIFICATE ISSUED ON 24/03/87 |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | CERTIFICATE OF INCORPORATION |
| 23/10/8623 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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