S & J KNOX LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Total exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Memorandum and Articles of Association

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07/05/247 May 2024 Termination of appointment of Stuart Andrew Knox as a director on 2024-04-26

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07/05/247 May 2024 Termination of appointment of Stuart Andrew Knox as a secretary on 2024-04-26

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07/05/247 May 2024 Notification of Ta Knox Group Limited as a person with significant control on 2024-04-26

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07/05/247 May 2024 Registration of charge 100392500002, created on 2024-04-26

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07/05/247 May 2024 Cessation of Stuart Andrew Knox as a person with significant control on 2024-04-26

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07/05/247 May 2024 Cessation of Jacob Knox as a person with significant control on 2024-04-26

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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07/07/217 July 2021 Change of details for Mr Jacob Knox as a person with significant control on 2021-07-06

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07/07/217 July 2021 Director's details changed for Mr Jacob Knox on 2021-07-06

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02/12/202 December 2020 31/07/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100392500001

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21/09/2021 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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08/11/198 November 2019 31/07/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 ADOPT ARTICLES 11/07/2019

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15/10/1915 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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19/10/1819 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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27/11/1727 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/03/1729 March 2017 CURREXT FROM 31/03/2017 TO 31/07/2017

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10/03/1710 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 100.00

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18/04/1618 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 100

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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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