KWIK TRAVEL LTD.



Company Documents

DateDescription
04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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10/11/2310 November 2023 Accounts for a small company made up to 2023-01-28

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07/11/237 November 2023 Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28

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07/11/237 November 2023 Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with no updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-01-23

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25/01/2025 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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26/01/1926 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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29/11/1829 November 2018 DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY

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27/01/1827 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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28/11/1728 November 2017 DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN

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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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28/01/1728 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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23/01/1623 January 2016 FULL ACCOUNTS MADE UP TO 23/01/16

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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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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17/11/1517 November 2015 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN

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17/11/1517 November 2015 DIRECTOR APPOINTED MR PATRICK HUGO GRAY

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE

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17/11/1517 November 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH

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24/01/1524 January 2015 FULL ACCOUNTS MADE UP TO 24/01/15

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31/12/1431 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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

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

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

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

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25/01/1425 January 2014 FULL ACCOUNTS MADE UP TO 25/01/14

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03/01/143 January 2014 Annual return made up to 1 December 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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16/01/1316 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN

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14/01/1314 January 2013 DIRECTOR APPOINTED MRS ISOBEL BURBIDGE

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14/01/1314 January 2013 DIRECTOR APPOINTED MR PATRICK HUGO GRAY

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER

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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 KEVIN DUCKWORTH

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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, SECRETARY TONY ANAXAGOROU

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15/12/1115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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

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30/12/1030 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 02/12/2009

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUCKWORTH / 02/12/2009

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29/12/1029 December 2010 SECRETARY'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 02/12/2009

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31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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03/12/093 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY AKIS ANAXAGOROU / 30/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUCKWORTH / 30/11/2009

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

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

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03/12/083 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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

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06/12/076 December 2007 RETURN MADE UP TO 01/12/07; 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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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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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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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 SECRETARY RESIGNED

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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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10/11/0610 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/0610 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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 FULL ACCOUNTS MADE UP TO 28/02/06

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12/12/0512 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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14/12/0414 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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08/12/038 December 2003 RETURN MADE UP TO 01/12/03; 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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23/01/0323 January 2003 DIRECTORS AUTHORITY 19/09/02

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/02

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27/11/0227 November 2002 ARTICLES OF ASSOCIATION

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27/11/0227 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: THE WHITE HOUSE 93 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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07/12/017 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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11/01/0111 January 2001 ADOPT ARTICLES 13/11/00

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05/12/005 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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13/12/9913 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/996 December 1999 COMPANY NAME CHANGED TAMWORTH TRAVEL LIMITED CERTIFICATE ISSUED ON 07/12/99

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06/12/996 December 1999 COMPANY NAME CHANGED TAMWORTH TRAVEL LIMITED CERTIFICATE ISSUED ON 07/12/99; RESOLUTION PASSED ON 20/11/99

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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16/12/9816 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/02/9824 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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11/12/9611 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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27/11/9527 November 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 £ NC 1000/100000 03/01/95

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15/02/9515 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/02/9515 February 1995 NC INC ALREADY ADJUSTED 03/01/95

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95 FROM: THE WHITE HOUSE 93 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95 FROM: G OFFICE CHANGED 02/02/95 THE WHITE HOUSE 93 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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02/02/952 February 1995 DIRECTOR RESIGNED

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02/02/952 February 1995 SECRETARY RESIGNED

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 55 FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE LS27 0AA

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 55 FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE LS27 0AA

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31/01/9531 January 1995 AMENDING 288 WITH DIR LIST ATT

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 NEW SECRETARY APPOINTED

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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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

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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20/12/9420 December 1994 NEW DIRECTOR APPOINTED

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01/12/941 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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