KNOT BOTHERED LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Change of details for Mr Graham Barry Lumley as a person with significant control on 2025-05-05 |
| 13/05/2513 May 2025 | Change of details for Mr Edward Cameron Barry Lumley as a person with significant control on 2025-05-05 |
| 06/05/256 May 2025 | Registered office address changed from Unit 6 Clivemont Park Martin Road Maidenhead Berkshire SL6 7DZ England to 762-763a Henley Road Slough SL1 4JW on 2025-05-06 |
| 17/04/2517 April 2025 | Registration of charge 115124880003, created on 2025-04-14 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2024-09-23 |
| 07/04/257 April 2025 | Change of details for Mr Graham Barry Lumley as a person with significant control on 2024-02-01 |
| 07/04/257 April 2025 | Notification of Edward Cameron Barry Lumley as a person with significant control on 2024-02-01 |
| 10/03/2510 March 2025 | Appointment of Ms Katie Anne Denise Lewis as a secretary on 2025-03-07 |
| 26/02/2526 February 2025 | Registration of charge 115124880002, created on 2025-02-25 |
| 20/02/2520 February 2025 | Appointment of Mr Howard Michael Thomas as a director on 2025-02-11 |
| 08/10/248 October 2024 | Director's details changed for Mr Edward Cameron Barry Lumley on 2024-10-07 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-09-23 with updates |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Satisfaction of charge 115124880001 in full |
| 18/05/2318 May 2023 | Director's details changed for Mr Graham Barry Lumley on 2023-05-12 |
| 18/05/2318 May 2023 | Change of details for Mrr Graham Barry Lumley as a person with significant control on 2023-05-12 |
| 17/05/2317 May 2023 | Director's details changed for Mr Edward Cameron Barry Lumley on 2023-05-12 |
| 11/05/2311 May 2023 | Registered office address changed from 14a Goswell Hill Windsor Berkshire SL4 1RH England to Unit 6 Clivemont Park Martin Road Maidenhead Berkshire SL6 7DZ on 2023-05-11 |
| 09/01/239 January 2023 | Registered office address changed from 24-28 st. Leonards Road Windsor Berkshire SL4 3BB United Kingdom to 14a Goswell Hill Windsor Berkshire SL4 1RH on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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