KNOWLEDGE DOCK (UEL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Mr Gary Andrew Jones as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Termination of appointment of Svetlana Yordanova as a director on 2025-05-20 |
| 13/11/2413 November 2024 | Appointment of Ms Svetlana Yordanova as a director on 2024-11-12 |
| 08/11/248 November 2024 | Appointment of Mr Adam Doyle as a director on 2024-11-08 |
| 08/11/248 November 2024 | Accounts for a small company made up to 2024-07-31 |
| 08/10/248 October 2024 | Termination of appointment of Marco Albano as a director on 2024-07-28 |
| 08/10/248 October 2024 | Termination of appointment of Gulnara Stover as a director on 2024-09-17 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Mary Amaryllis Mitchison as a secretary on 2023-07-10 |
| 21/07/2321 July 2023 | Appointment of Tjubi Ao Adebiyi as a secretary on 2023-07-10 |
| 19/07/2319 July 2023 | Appointment of Mr Jie Cao as a director on 2023-07-19 |
| 11/05/2311 May 2023 | Appointment of Gulnara Stover as a director on 2023-05-11 |
| 12/01/2312 January 2023 | Appointment of Mr Marco Albano as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONGSTAFF |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL MARSHALL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ABDALLA |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED PROFESSOR VERITY JOY BROWN |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA MOONEY |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MS MARY AMARYLLIS MITCHISON |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY TRISTAN FOOT |
| 02/08/182 August 2018 | SECTION 175 QUOTED 24/07/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORTI |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NORA COLTON |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED PROFESSOR HASSAN ABDALLA |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MS YING KAY |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ANDREW CORTI |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MR TRISTAN MICHAEL FOOT |
| 13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEADLEY |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WOODHOUSE |
| 09/08/169 August 2016 | DIRECTOR APPOINTED DR LISA MICHELLE MOONEY |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RENTON |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR MARTIN DAVID LONGSTAFF |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/10/151 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JOHN HEADLEY |
| 07/05/147 May 2014 | DIRECTOR APPOINTED PROFESSOR NORA ANN COLTON |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILKINSON |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOUGHIN |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O SECRETARY AND REGISTRAR UNIVERSITY OF EAST LONDON UNIVERSITY WAY 4-6 UNIVERSITY WAY LONDON E16 2RD ENGLAND |
| 26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JOHN JOUGHIN |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED PROFESSOR ADRIAN MARK RENTON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/06/1113 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 16/07/1016 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 4-6 UNIVERSITY WAY LONDON E16 2RD |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAMUEL HARRIS / 05/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOSS / 05/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN INGLE / 05/06/2010 |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR DAVID GEORGE WOODHOUSE |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN WILKINSON |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN INGLE |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN INGLE |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SIBBALD |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: UNIVERSITY OF EAST LONDON LONGBRIDGE ROAD DAGENHAM ESSEX RM8 2AS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED ROYAL DOCKS BUSINESS CENTRE (UEL ) LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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