Name: |
KWIK STOP LIMITED
KWIK STOP LTD |
Address: | KWIK STOP LTD UNIT 16, 54 LONG STREET, WILLITON, TAUNTON, ENGLAND, TA4 4QU |
Incorporation Date: | 2003-12-01 |
date | name | form type |
2022-07-08 | CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES | CS01 |
2022-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-06-30 | CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES | CS01 |
2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-06-24 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | CS01 |
2020-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-06-10 | CESSATION OF DAVID PARSONS AS A PSC | PSC07 |
2019-06-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS | TM01 |
2019-03-27 | APPOINTMENT TERMINATED, SECRETARY SUSAN SHERRY | TM02 |
2019-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINTON JAMES CARTER | PSC01 |
2019-06-10 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | CS01 |
2019-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL TAKLE | PSC01 |
2019-03-27 | 31/12/18 STATEMENT OF CAPITAL GBP 3 | SH01 |
2019-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2019 FROM54 LONG STREETWILLITONTAUNTONSOMERSETTA4 4QU | AD01 |
2018-01-31 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
2018-12-18 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
2018-09-30 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-02-10 | DIRECTOR APPOINTED MR CLINTON JAMES CARTER | AP01 |
2017-01-30 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-02-10 | DIRECTOR APPOINTED MR ANDREW PAUL TAKLE | AP01 |
2017-02-10 | SECRETARY APPOINTED MRS SUSAN SHERRY | AP03 |
2017-02-10 | APPOINTMENT TERMINATED, SECRETARY LESLEY MARTIN | TM02 |
2016-01-26 | 01/12/15 FULL LIST | AR01 |
2016-12-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-01-14 | 01/12/13 FULL LIST | AR01 |
2014-12-30 | 01/12/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-13 | 01/12/12 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-14 | 01/12/11 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-12-03 | 01/12/10 FULL LIST | AR01 |
2009-10-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARSONS / 01/12/2009 | CH01 |
2009-12-01 | 01/12/09 FULL LIST | AR01 |
2009-12-01 | SAIL ADDRESS CREATED | AD02 |
2009-03-13 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
2009-12-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2008-09-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-22 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
2008-01-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-08 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
2005-11-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-01 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363a |
2005-01-04 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-17 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM:54 LONG STREETWILLITONSOMERSETTA4 4QN | 287 |
2004-01-17 | SECRETARY RESIGNED | 288b |
2004-01-17 | NEW SECRETARY APPOINTED | 288a |
2004-01-17 | DIRECTOR RESIGNED | 288b |
2004-01-17 | NEW DIRECTOR APPOINTED | 288a |
2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 14:00:47