CTP WHITE KNIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Statement of company's objects |
| 28/06/2328 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 23/05/2323 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 22/11/2222 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR ERIC COOK |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: PLOUGHLAND HOUSE PO BOX 14 62 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1ZF |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 4 HAWTHORN ROAD EASTBOURNE EAST SUSSEX BN23 6QA |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | COMPANY NAME CHANGED WHITE KNIGHT PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/11/97 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 16/06/9516 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9526 April 1995 | ﾽ NC 250000/2000000 21/03/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: TRUBRITE STEEL WORKS MEADOW HALL PO BOX 54 SHEFFIELD S9 1HU |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | ﾽ NC 100000/250000 25/03/94 |
| 16/05/9416 May 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | ALTER MEM AND ARTS 17/01/92 |
| 07/02/927 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: 33 STATION ROAD INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 2BN |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | ADOPT MEM AND ARTS 010989 |
| 11/07/8911 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/8927 April 1989 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/8910 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | REGISTERED OFFICE CHANGED ON 10/11/86 FROM: 103 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT |
| 10/11/8610 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
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