Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-11-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
2015-08-25 |
update statutory_documents 18/08/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2014-03-31 => 2014-08-18 |
2014-09-07 |
update returns_next_due_date 2015-04-28 => 2015-09-15 |
2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
2013-01-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-04-09 |
update statutory_documents 31/03/12 FULL LIST |
2012-01-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 31/03/11 FULL LIST |
2011-01-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAJID RANA / 31/03/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSER RANA / 31/03/2010 |
2010-01-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
1999-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
1998-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
1998-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/98 FROM:
559 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 3AY |
1997-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
1996-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/94 FROM:
4 STILEHALL PARADE
CHISWICK HIGH ROAD
LONDON
W4 |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
1993-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-05-14 |
update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
1992-04-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 FROM:
4 STILEHALL PARADE
CHISWICK HIGH ROAD
LONDON
W4 |
1991-10-04 |
update statutory_documents COMPANY NAME CHANGED
KWIK FINANCE LTD.
CERTIFICATE ISSUED ON 07/10/91 |
1991-04-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-04-23 |
update statutory_documents £ NC 100/1000000
02/04/91 |
1991-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/91 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents ADOPT MEM AND ARTS 02/04/91 |
1991-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/91 |
1991-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |