KWIK TRAVEL (HOLDINGS) LIMITED



Company Documents

DateDescription
25/08/1725 August 2017 FORMS B AND Z CONVERT TO RS

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25/08/1725 August 2017 CONVERT TO RS 24/07/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/16

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN

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11/11/1511 November 2015 DIRECTOR APPOINTED MR PATRICK HUGO GRAY

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15

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25/11/1425 November 2014 DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN

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25/11/1425 November 2014 DIRECTOR APPOINTED MRS OLIVIA BIRCH

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN

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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14

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14/10/1314 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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26/01/1326 January 2013 FULL ACCOUNTS MADE UP TO 26/01/13

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03/01/133 January 2013 DIRECTOR APPOINTED MRS ISOBEL BURBIDGE

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03/01/133 January 2013 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN

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03/01/133 January 2013 DIRECTOR APPOINTED MR PATRICK HUGO GRAY

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER

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08/10/128 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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26/03/1226 March 2012 CURREXT FROM 31/10/2012 TO 26/01/2013

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM VICTORIA HOUSE CYGNET DRIVE TAMWORTH STAFFORDSHIRE B79 7RU ENGLAND

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26/03/1226 March 2012 DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER

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26/03/1226 March 2012 DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER

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26/03/1226 March 2012 SECRETARY APPOINTED MR EDWARD GEOFFREY PARKER

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR TONY ANAXAGOROU

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN DUCKWORTH

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY TONY ANAXAGOROU

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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04/10/114 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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07/10/107 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 18/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUCKWORTH / 18/09/2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 18/09/2010

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBBINS

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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28/09/0928 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM VICTORIA HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7RU ENGLAND

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM VICTORIA HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7RU ENGLAND

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM VICTORIA HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7QW

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/08 FROM: GISTERED OFFICE CHANGED ON 10/10/2008 FROM VICTORIA HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7QW

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10/10/0810 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06

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30/11/0630 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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28/02/0628 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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24/09/0424 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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04/02/034 February 2003 SHARES AGREEMENT OTC

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04/02/034 February 2003 SHARES AGREEMENT OTC

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23/01/0323 January 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/01/0323 January 2003 DIRECTORS AUTHORITY 19/09/02

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 28/02/03

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: G OFFICE CHANGED 22/10/02 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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