KWIK STOP LIMITED


Registered number: 04980204
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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

Company status: Active


Company Documents

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