ANDREW JOHNSON KNUDTZON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 12/04/2312 April 2023 | Director's details changed for Mr Roger Eric Johnson on 2023-04-12 |
| 11/04/2311 April 2023 | Director's details changed for Mr Andrew Leslie Marr on 2023-04-11 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 17/12/2117 December 2021 | Amended accounts for a small company made up to 2021-03-31 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR PAUL MORGAN FARRAR |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT |
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MARR / 22/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED MR ALEXANDER GEORGE MARR |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERIC JOHNSON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER CLARKSON / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/01/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | AUDITOR'S RESIGNATION |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: WALCOTT STREET, HULL HU3 4AZ |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9021 May 1990 | AUDITOR'S RESIGNATION |
| 02/02/902 February 1990 | RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/1520 July 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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