KWIKFRAMES LIMITED
Company number 04586643 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 19 Feb 2024 | Change of details for Mrs Sarah Jane Martin as a person with significant control on 2024-01-02 · 2 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 3 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 3 pages | View document |
| 19 Feb 2024 | Change of details for Mr Paul Christopher Martin as a person with significant control on 2024-01-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 7 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | DIRECTOR APPOINTED MRS SARAH JANE MARTIN | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY THOMAS | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL THOMAS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 200 FOUNTAIN ROAD HULL EAST YORKSHIRE HU2 0JZ | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 3 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES THOMAS / 01/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL CHARLES THOMAS / 01/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MARTIN / 01/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MARJORIE THOMAS / 01/02/2010 | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: UNIT 7 FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU3 4UW | View document |
| 18 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Dec 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 21 Mar 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: LINDSAY HOUSE 15-17 SPRINGFIELD WAY ANLABY HULL HU10 6RJ | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | COMPANY NAME CHANGED NOBLECROSS LIMITED CERTIFICATE ISSUED ON 10/01/03 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | £ NC 100/10000 15/11/02 | View document |
| 27 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2002 | NC INC ALREADY ADJUSTED 15/11/02 | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |