SHOPKIT EXPORT LIMITED
Company number 02916226 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-16 · 14 pages | View document |
| 19 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-16 · 14 pages | View document |
| 23 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jan 2024 | Registered office address changed from Unit 3 Swanston's Road Great Yarmouth Norfolk NR30 3NQ to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Resolutions · 1 page | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Statement of affairs · 8 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 4 pages | View document |
| 24 Mar 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Previous accounting period shortened from 2021-06-28 to 2021-06-27 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Current accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 100 CECIL STREET WATFORD HERTFORDSHIRE WD24 5AD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 May 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | CESSATION OF DAVID TURNER AS A PSC | View document |
| 3 Apr 2019 | CESSATION OF DAVID ERNEST HUNT AS A PSC | View document |
| 28 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HUNT | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED MARC GALLIE | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED PAUL MCCARTHY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ERNEST HUNT / 25/03/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST HUNT / 25/03/2016 | View document |
| 25 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 9 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jun 2007 | £ SR 50000@1 30/09/05 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1998 | ALTER MEM AND ARTS 31/07/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 37 WARREN STREET LONDON W1P 5PD | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | S386 DISP APP AUDS 20/02/97 | View document |
| 15 Dec 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 16 Sep 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN | View document |
| 4 Apr 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | View document |
| 11 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |