KUHNODICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Director's details changed for Mr Peter George Nisbet on 2025-09-22 |
| 22/09/2522 September 2025 New | Registered office address changed from Unit 5-6 Lansil Way Lansil Industrial Estate Caton Road Lancaster LA1 3QY United Kingdom to International House Millfield Lane Haydock Merseyside WA11 9GA on 2025-09-22 |
| 22/09/2522 September 2025 New | Certificate of change of name |
| 22/09/2522 September 2025 New | Director's details changed for Thomas Michael Kopp on 2025-09-22 |
| 22/09/2522 September 2025 New | Director's details changed for Dr Jens Oliver Reiners on 2025-09-22 |
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Frank Andreas Steiner as a director on 2024-12-17 |
| 07/01/257 January 2025 | Appointment of Dr Jens Oliver Reiners as a director on 2024-12-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/11/2330 November 2023 | Change of details for a person with significant control |
| 29/11/2329 November 2023 | Director's details changed for Frank Andreas Steiner on 2023-11-28 |
| 29/11/2329 November 2023 | Registered office address changed from Priory Close St Marys Gate Lancaster LA1 1XB to Unit 5-6 Lansil Way Lansil Industrial Estate Caton Road Lancaster LA1 3QY on 2023-11-29 |
| 29/11/2329 November 2023 | Director's details changed for Mr Peter George Nisbet on 2023-11-28 |
| 29/11/2329 November 2023 | Director's details changed for Thomas Michael Kopp on 2023-11-28 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 01/04/201 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 20/02/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MISS HELEN LORRAINE HALE |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | ADOPT ARTICLES 20/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PETER GEORGE NISBET |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORROWDALE EIGHT LTD |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 20/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 31/10/2016 |
| 17/10/1717 October 2017 | CESSATION OF PHILIP WALLACE AS A PSC |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE |
| 13/02/1713 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1725 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1725 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 50 |
| 09/01/179 January 2017 | SUB-DIVISION 15/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 14/10/1614 October 2016 | SAIL ADDRESS CREATED |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055929540001 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | ADOPT ARTICLES 10/05/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 01/09/2011 |
| 01/11/111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR PHILIP WALLACE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA COOKE |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIVISION 29/04/2009 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | 14/10/09 FULL LIST AMEND |
| 22/01/1022 January 2010 | TERMINATE DIR APPOINTMENT |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKE |
| 03/11/093 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | SECRETARY APPOINTED LYNDA MARGARET COOKE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA HALE |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 29 CLAREMONT ROAD MORECAMBE LANCASHIRE LA4 4HL |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PRIORY CLOSE, ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
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