KNOWSLEY DEVELOPMENT TRUST LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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24/04/2524 April 2025 Notification of Dean Dumbell as a person with significant control on 2025-04-11

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24/04/2524 April 2025 Cessation of Stephen Royston Dumbell as a person with significant control on 2025-04-11

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-02 with no updates

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10/07/2310 July 2023 Termination of appointment of David Barrie Harwood as a director on 2023-07-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-02 with no updates

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22/04/2222 April 2022 Appointment of Mr Andrew Roy Donaldson as a director on 2022-04-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-02 with no updates

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20/10/2120 October 2021 Director's details changed for Mr Stephen Royston Dumbell on 2021-10-20

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20/10/2120 October 2021 Termination of appointment of June Bradshaw as a director on 2021-10-13

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05/10/215 October 2021 Termination of appointment of Graham Archibald as a director on 2021-09-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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19/12/1619 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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23/12/1523 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/10/1528 October 2015 02/10/15 NO MEMBER LIST

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23/12/1423 December 2014 DIRECTOR APPOINTED MR STEPHEN ROLAND DAVIES

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19/12/1419 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/10/146 October 2014 02/10/14 NO MEMBER LIST

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD ROUND

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05/11/135 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/10/132 October 2013 02/10/13 NO MEMBER LIST

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15/11/1215 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/10/1230 October 2012 DIRECTOR APPOINTED MR BARRY JOHN GILFOYLE

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29/10/1229 October 2012 02/10/12 NO MEMBER LIST

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17/11/1117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/11/1115 November 2011 DIRECTOR APPOINTED MR STEPHEN PETER MCDERMOTT

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07/10/117 October 2011 02/10/11 NO MEMBER LIST

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13/10/1013 October 2010 02/10/10 NO MEMBER LIST

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13/10/1013 October 2010 DIRECTOR APPOINTED MR JOHN MATTHEW REYNOLDS

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12/10/1012 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLLR RONALD JOHN ROUND / 12/10/2010

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25/11/0925 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/11/092 November 2009 02/10/09 NO MEMBER LIST

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARCHIBALD / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE BRADSHAW / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HIGNETT / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROYSTON DUMBELL / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARVEY / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRIE HARWOOD / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALIYES HASSAN / 02/11/2009

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03/02/093 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/11/083 November 2008 ANNUAL RETURN MADE UP TO 02/10/08

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/10/074 October 2007 ANNUAL RETURN MADE UP TO 02/10/07

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10/02/0710 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/11/066 November 2006 ANNUAL RETURN MADE UP TO 02/10/06

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06/12/056 December 2005 ANNUAL RETURN MADE UP TO 02/10/05

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR RESIGNED

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15/10/0415 October 2004 ANNUAL RETURN MADE UP TO 02/10/04

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23/08/0423 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/04/0428 April 2004 DIRECTOR RESIGNED

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27/11/0327 November 2003 ANNUAL RETURN MADE UP TO 02/10/03

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18/08/0318 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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19/11/0219 November 2002 ANNUAL RETURN MADE UP TO 02/10/02

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18/11/0218 November 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 AUDITOR'S RESIGNATION

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/10/014 October 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/10/014 October 2001 ANNUAL RETURN MADE UP TO 02/10/01

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/10/0027 October 2000 ANNUAL RETURN MADE UP TO 02/10/00

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05/04/005 April 2000 COMPANY NAME CHANGED TOWER HILL DEVELOPMENT TRUST LIM ITED CERTIFICATE ISSUED ON 06/04/00

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/10/9927 October 1999 ANNUAL RETURN MADE UP TO 02/10/99

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27/10/9927 October 1999 DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 ANNUAL RETURN MADE UP TO 02/10/98

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 DIRECTOR RESIGNED

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08/10/978 October 1997 ANNUAL RETURN MADE UP TO 02/10/97

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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01/02/971 February 1997 NEW DIRECTOR APPOINTED

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01/02/971 February 1997 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/10/964 October 1996 ANNUAL RETURN MADE UP TO 02/10/96

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/10/9516 October 1995 ANNUAL RETURN MADE UP TO 02/10/95

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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14/12/9414 December 1994 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 REGISTERED OFFICE CHANGED ON 05/11/94

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05/11/945 November 1994 ANNUAL RETURN MADE UP TO 02/10/94

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10/01/9410 January 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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07/12/937 December 1993 DIRECTOR RESIGNED

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21/10/9321 October 1993 ANNUAL RETURN MADE UP TO 02/10/93

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08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDL. PARK NORTH MERSEYSIDE L33 7UZ

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/07/938 July 1993 DIRECTOR RESIGNED

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10/11/9210 November 1992 ANNUAL RETURN MADE UP TO 02/10/92

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02/09/922 September 1992 REGISTERED OFFICE CHANGED ON 02/09/92 FROM: UNIT 1 THE MOORFIELD SHOPPING CENTRE SHEVINGTON LANE TOWER HILL, KIRKBY

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/11/9120 November 1991 NEW DIRECTOR APPOINTED

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03/10/913 October 1991 ANNUAL RETURN MADE UP TO 02/10/91

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03/10/913 October 1991 NEW SECRETARY APPOINTED

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24/06/9124 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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02/10/902 October 1990 Incorporation

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02/10/902 October 1990 Incorporation

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02/10/902 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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