KNAB LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 19/02/2519 February 2025 | Termination of appointment of Lisa Ann Milne as a director on 2025-02-05 |
| 19/02/2519 February 2025 | Termination of appointment of Lisa Milne as a secretary on 2025-02-05 |
| 19/02/2519 February 2025 | Cessation of Lisa Ann Milne as a person with significant control on 2025-02-05 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 24/12/2224 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/03/214 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 19/02/2021 |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 19/02/2021 |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 19/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM BANK HOUSE SEAFORTH STREET FRASERBURGH ABERDEENSHIRE AB43 9BB UNITED KINGDOM |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 09/01/199 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA MILNE / 11/02/2016 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILNE / 11/02/2016 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 11/02/2016 |
| 25/02/1625 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 28 LAW OF DOUNE ROAD MACDUFF ABERDEENSHIRE AB44 1XP |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS LISA ANN MILNE |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | COMPANY NAME CHANGED BILLY MILNE LTD. CERTIFICATE ISSUED ON 27/07/12 |
| 10/02/1210 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA MILNE / 01/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILNE / 01/05/2011 |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA SCOTT / 01/10/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 46 WILSON CRESCENT WHITEHILLS BANFF AB45 2LW |
| 12/02/0812 February 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0620 February 2006 | S366A DISP HOLDING AGM 06/02/06 |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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