KWIK-FIT DEVELOPMENTS LIMITED
Company number 02066868 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 20 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 20 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2020 | SOLVENCY STATEMENT DATED 19/02/20 | View document |
| 20 Feb 2020 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 19/02/2020 | View document |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 11/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 11/02/2020 | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 1 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 23 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 22 Mar 2018 | ALTER ARTICLES 19/03/2018 | View document |
| 20 Mar 2018 | REDUCE ISSUED CAPITAL 19/03/2018 | View document |
| 20 Mar 2018 | SOLVENCY STATEMENT DATED 19/03/18 | View document |
| 20 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Mar 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Mar 2018 | CESSATION OF KENJI MURAI AS A PSC | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SLADE | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR MARK RICHARD SLADE | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 08/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNOTT / 08/03/2018 | View document |
| 6 Mar 2018 | CESSATION OF MARK RICHARD SLADE AS A PSC | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR MARK LYNOTT | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNOTT | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR KENJI MURAI / 18/09/2017 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 3 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014 | View document |
| 21 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR MARK SLADE | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 17/05/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 17/05/2013 | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BRIDGEWATER PLACE WATER LANE LEEDS YORKSHIRE LS11 5DY UNITED KINGDOM | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 12 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR KENJI MURAI | View document |
| 5 Aug 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY | View document |
| 28 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | View document |
| 27 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER M2 2JF | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | SECRETARY RESIGNED | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | COMPANY NAME CHANGED SWANTON NOVERS DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 16/11/01 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | S386 DIS APP AUDS 17/12/99 | View document |
| 29 Dec 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | View document |
| 29 Dec 1999 | S366A DISP HOLDING AGM 17/12/99 | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 25 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 30 May 1996 | SECRETARY RESIGNED | View document |
| 30 May 1996 | NEW SECRETARY APPOINTED | View document |
| 29 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 6 Sep 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 14 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS | View document |
| 7 Sep 1992 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: THE GRANARIES NELSON STREET KINGS LYNN NORFOLK PE30 5DY | View document |
| 30 Nov 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: ELY HOUSE 37 DOVER STREET LONDON W1X 3PA | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Nov 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Mar 1987 | COMPANY NAME CHANGED RUSHSTRETCH LIMITED CERTIFICATE ISSUED ON 24/03/87 | View document |
| 24 Feb 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 24 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 23 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |