W & J KNOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of David Orr Sloan as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Appointment of Mr Rhuaraidh Douglas Edwards as a director on 2024-11-01 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of David Hutchens as a director on 2023-03-17 |
| 21/03/2321 March 2023 | Appointment of Ms Julie Caldwell Macdonald as a director on 2023-03-17 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 18/05/2018 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SLOAN / 07/02/2020 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM MILL ROAD KILBIRNIE AYRSHIRE KA25 7GY |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED JULIE CALDWELL MACDONALD |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED DAVID ORR SLOAN |
| 17/01/2017 January 2020 | 31/03/11 STATEMENT OF CAPITAL GBP 110000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | 31/03/10 STATEMENT OF CAPITAL GBP 343333.80 |
| 12/12/1912 December 2019 | 31/03/09 STATEMENT OF CAPITAL GBP 460000 |
| 12/12/1912 December 2019 | 30/11/07 STATEMENT OF CAPITAL GBP 693333.80 |
| 11/12/1911 December 2019 | 31/03/08 STATEMENT OF CAPITAL GBP 576664.80 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 14/08/1914 August 2019 | CESSATION OF JAMES ROGER DEHANY AS A PSC |
| 14/08/1914 August 2019 | CESSATION OF JAMES TRAYNOR AS A PSC |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACROCOM (1030) LIMITED |
| 14/08/1914 August 2019 | CESSATION OF DAVID HUTCHENS AS A PSC |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROGER DEHANY / 29/03/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID HUTCHENS / 01/11/2016 |
| 06/05/176 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID HUTCHENS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR FINLAY OMAN |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TRAYNOR / 01/01/2016 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2721460006 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | AUDITOR'S RESIGNATION |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 08/06/158 June 2015 | REDUCE ISSUED CAPITAL 04/06/2015 |
| 08/06/158 June 2015 | STATEMENT BY DIRECTORS |
| 08/06/158 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 110102.5 |
| 08/06/158 June 2015 | SOLVENCY STATEMENT DATED 04/06/15 |
| 07/04/157 April 2015 | SECRETARY APPOINTED MR KENNETH MCLEAN FAIRBROTHER |
| 08/10/148 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1321 October 2013 | ADOPT ARTICLES 16/10/2013 |
| 21/10/1321 October 2013 | APPROVING BANKING DOCUMENTS 16/10/2013 |
| 21/10/1321 October 2013 | APPROVING DIRECTOR CONFLICTS 16/10/2013 |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/132 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER DEHANY / 01/08/2013 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 110102.50 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | SUB-DIVISION 03/04/12 |
| 17/04/1217 April 2012 | ADOPT ARTICLES 03/04/2012 |
| 17/04/1217 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 110100 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS |
| 24/06/0624 June 2006 | DEC MORT/CHARGE ***** |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/051 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: KILBIRNIE AYRSHIRE KA25 7GY |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 08/12/048 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | £ NC 100/110000 18/11/04 |
| 30/11/0430 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION |
| 30/11/0430 November 2004 | £ NC 110000/810000 19/11/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED MACROCOM (884) LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 18/08/0418 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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