MARK D KNUCKEY LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/12/2431 December 2024 Confirmation statement made on 2024-12-17 with no updates

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12/07/2412 July 2024 Micro company accounts made up to 2024-01-31

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13/03/2413 March 2024 Registered office address changed from West Trefulla Farm St. Day Road Redruth Cornwall TR15 5EF to West Trefula Farm Greenbank Redruth TR16 5EP on 2024-03-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-17 with no updates

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11/10/2211 October 2022 Micro company accounts made up to 2022-01-31

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05/04/225 April 2022 Change of details for Mrs Vanessa Knuckey as a person with significant control on 2022-04-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-17 with updates

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21/06/2121 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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12/12/1912 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/12/1422 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY MARK KNUCKEY

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12/05/1412 May 2014 31/01/14 TOTAL EXEMPTION FULL

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27/12/1327 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / VANNESSA KNUCKEY / 01/04/2013

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27/12/1327 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KNUCKEY

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27/12/1327 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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27/12/1327 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK KNUCKEY / 01/04/2013

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26/06/1326 June 2013 31/01/13 TOTAL EXEMPTION FULL

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11/01/1311 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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01/11/121 November 2012 31/01/12 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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29/09/1129 September 2011 31/01/11 TOTAL EXEMPTION FULL

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/01/113 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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06/09/106 September 2010 31/01/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANNESSA KNUCKEY / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KNUCKEY / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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04/08/094 August 2009 31/01/09 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/01/08 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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