Established in 2002, Kwikframes Ltd are based in Hull, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 3 directors listed as Martin, Sarah Jane, Simpson, Bernard, Thomas, Kay Marjorie for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Sarah Jane | 01 September 2013 | - | 1 |
| SIMPSON, Bernard | 01 March 2006 | 15 December 2006 | 1 |
| THOMAS, Kay Marjorie | 05 March 2003 | 31 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| MR04 - N/A | 13 August 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 29 September 2013 | |
| SH06 - Notice of cancellation of shares | 06 September 2013 | |
| SH03 - Return of purchase of own shares | 06 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AD01 - Change of registered office address | 16 November 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 03 May 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 2010 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 287 - Change in situation or address of Registered Office | 15 March 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363a - Annual Return | 02 April 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 225 - Change of Accounting Reference Date | 04 October 2003 | |
| 287 - Change in situation or address of Registered Office | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| CERTNM - Change of name certificate | 10 January 2003 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| 123 - Notice of increase in nominal capital | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| NEWINC - New incorporation documents | 11 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 January 2003 | Fully Satisfied |
N/A |
