KWIK TRAVEL LTD.

Company Documents

Date	Description
10/11/2510 November 2025 New	Termination of appointment of Heather Adele Richardson as a director on 2025-10-29 View Document
10/11/2510 November 2025 New	Appointment of Mr Paul James Mather as a director on 2025-10-29 View Document
05/03/255 March 2025	Accounts for a dormant company made up to 2025-01-25 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
31/10/2431 October 2024	Accounts for a dormant company made up to 2024-01-27 View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
10/11/2310 November 2023	Accounts for a small company made up to 2023-01-28 View Document
07/11/237 November 2023	Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 View Document
07/11/237 November 2023	Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 View Document
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
03/12/213 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
03/11/213 November 2021	Accounts for a dormant company made up to 2021-01-23 View Document
25/08/2025 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
06/06/196 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
29/11/1829 November 2018	DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON View Document
29/11/1829 November 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY View Document
25/06/1825 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
28/11/1728 November 2017	DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL View Document
26/10/1726 October 2017	APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN View Document
06/10/176 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 23/01/16 View Document
03/12/153 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
24/11/1524 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015 View Document
24/11/1524 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015 View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR PATRICK HUGO GRAY View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MRS HELEN RITA WISEMAN View Document
05/08/155 August 2015	FULL ACCOUNTS MADE UP TO 24/01/15 View Document
31/12/1431 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY View Document
25/11/1425 November 2014	DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN View Document
25/11/1425 November 2014	DIRECTOR APPOINTED MRS OLIVIA BIRCH View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN View Document
12/08/1412 August 2014	FULL ACCOUNTS MADE UP TO 25/01/14 View Document
03/01/143 January 2014	Annual return made up to 1 December 2013 with full list of shareholders View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 26/01/13 View Document
16/01/1316 January 2013	Annual return made up to 1 December 2012 with full list of shareholders View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MRS HELEN RITA WISEMAN View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MRS ISOBEL BURBIDGE View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MR PATRICK HUGO GRAY View Document
26/03/1226 March 2012	DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER View Document
26/03/1226 March 2012	SECRETARY APPOINTED MR EDWARD GEOFFREY PARKER View Document
26/03/1226 March 2012	DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER View Document
26/03/1226 March 2012	CURREXT FROM 31/10/2012 TO 26/01/2013 View Document
26/03/1226 March 2012	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM VICTORIA HOUSE CYGNET DRIVE TAMWORTH STAFFORDSHIRE B79 7RU ENGLAND View Document
26/03/1226 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, SECRETARY TONY ANAXAGOROU View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR TONY ANAXAGOROU View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN DUCKWORTH View Document
15/12/1115 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
15/06/1115 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
30/12/1030 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
29/12/1029 December 2010	SECRETARY'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 02/12/2009 View Document
29/12/1029 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 02/12/2009 View Document
29/12/1029 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUCKWORTH / 02/12/2009 View Document
22/04/1022 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUCKWORTH / 30/11/2009 View Document
03/12/093 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 30/11/2009 View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBBINS View Document
23/06/0923 June 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM VICTORIA HOUSE 60 LICHFIELD ROAD TAMWORTH STAFFORDSHIRE B79 7QW View Document
28/03/0928 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
03/12/083 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
06/12/076 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
03/03/073 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View Document

19/02/0719 February 2007	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 View Document
14/12/0614 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	DIRECTOR RESIGNED View Document
23/11/0623 November 2006	DIRECTOR RESIGNED View Document
23/11/0623 November 2006	SECRETARY RESIGNED View Document
23/11/0623 November 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
10/11/0610 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/0610 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/06/0615 June 2006	FULL ACCOUNTS MADE UP TO 28/02/06 View Document
12/12/0512 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
18/11/0518 November 2005	DIRECTOR RESIGNED View Document
23/06/0523 June 2005	FULL ACCOUNTS MADE UP TO 28/02/05 View Document
14/12/0414 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	FULL ACCOUNTS MADE UP TO 29/02/04 View Document
08/12/038 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
27/04/0327 April 2003	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
23/01/0323 January 2003	DIRECTORS AUTHORITY 19/09/02 View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
06/01/036 January 2003	DIRECTOR RESIGNED View Document
03/01/033 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/026 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
27/11/0227 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/11/0227 November 2002	ARTICLES OF ASSOCIATION View Document
11/11/0211 November 2002	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: THE WHITE HOUSE 93 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF View Document
16/05/0216 May 2002	NEW DIRECTOR APPOINTED View Document
09/05/029 May 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
24/04/0224 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/017 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
04/06/014 June 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
11/01/0111 January 2001	ADOPT ARTICLES 13/11/00 View Document
05/12/005 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	FULL ACCOUNTS MADE UP TO 28/02/00 View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
18/02/0018 February 2000	DIRECTOR RESIGNED View Document
18/02/0018 February 2000	DIRECTOR RESIGNED View Document
18/02/0018 February 2000	DIRECTOR RESIGNED View Document
18/02/0018 February 2000	DIRECTOR RESIGNED View Document
18/02/0018 February 2000	DIRECTOR RESIGNED View Document
13/12/9913 December 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
06/12/996 December 1999	COMPANY NAME CHANGED TAMWORTH TRAVEL LIMITED CERTIFICATE ISSUED ON 07/12/99 View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
09/04/999 April 1999	SECRETARY RESIGNED View Document
09/04/999 April 1999	NEW DIRECTOR APPOINTED View Document
09/04/999 April 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
15/12/9815 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
24/02/9824 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/9711 December 1997	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View Document
04/09/974 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
11/12/9611 December 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
02/10/962 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View Document
27/11/9527 November 1995	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View Document
06/04/956 April 1995	NEW DIRECTOR APPOINTED View Document
15/02/9515 February 1995	£ NC 1000/100000 03/01/95 View Document
15/02/9515 February 1995	NC INC ALREADY ADJUSTED 03/01/95 View Document
15/02/9515 February 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
02/02/952 February 1995	DIRECTOR RESIGNED View Document
02/02/952 February 1995	SECRETARY RESIGNED View Document
02/02/952 February 1995	REGISTERED OFFICE CHANGED ON 02/02/95 FROM: THE WHITE HOUSE 93 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF View Document
01/02/951 February 1995	REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 55 FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE LS27 0AA View Document
31/01/9531 January 1995	AMENDING 288 WITH DIR LIST ATT View Document
17/01/9517 January 1995	NEW DIRECTOR APPOINTED View Document
17/01/9517 January 1995	NEW DIRECTOR APPOINTED View Document
17/01/9517 January 1995	NEW DIRECTOR APPOINTED View Document
17/01/9517 January 1995	NEW SECRETARY APPOINTED View Document
17/01/9517 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/12/9420 December 1994	NEW DIRECTOR APPOINTED View Document
20/12/9420 December 1994	REGISTERED OFFICE CHANGED ON 20/12/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View Document
01/12/941 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company