KNICKERBOX II LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Director's details changed for Mrs Susan Maria Hollins on 2025-05-01 |
| 09/04/259 April 2025 | Termination of appointment of John Edward Boyle as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Ms Kristina Moln-Page as a director on 2025-04-05 |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Termination of appointment of Jacqueline Gold as a director on 2023-03-16 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/05/2210 May 2022 | Appointment of Mr John Edward Boyle as a director on 2022-04-20 |
| 10/05/2210 May 2022 | Appointment of Mrs Susan Maria Hollins as a director on 2022-04-20 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 18/11/2118 November 2021 | Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 2021-11-09 |
| 18/11/2118 November 2021 | Cessation of David Gold as a person with significant control on 2021-11-09 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/01/1429 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GOLD / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GOLD / 19/11/2009 |
| 05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE HARRIS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 GADOLINE HOUSE 2 GODSTONE ROAD WHYTLEAFE SURREY CR3 0EA |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | COMPANY NAME CHANGED A.P.B. (U.K.) LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 07/04/007 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/02/9713 February 1997 | FORM 287 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 16/05/9616 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/04/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | S386 DISP APP AUDS 10/04/95 |
| 10/05/9510 May 1995 | S252 DISP LAYING ACC 10/04/95 |
| 10/05/9510 May 1995 | S366A DISP HOLDING AGM 10/04/95 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/03/933 March 1993 | 01/01/00 AMEND |
| 03/03/933 March 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | COMPANY NAME CHANGED ANDROMEDA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/92 |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 2ND FLOOR 123 CITY ROAD LONDON EC1V 1JB |
| 15/01/9215 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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