KNOT BUILDERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 14/04/2514 April 2025 | Statement of affairs |
| 14/04/2514 April 2025 | Removal of liquidator by creditors |
| 14/04/2514 April 2025 | Removal of liquidator by creditors |
| 01/04/251 April 2025 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2025-04-01 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Appointment of a voluntary liquidator |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Ian Spencer Anfield as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Termination of appointment of David George William Bradley as a director on 2022-12-15 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-04-05 |
| 22/12/2122 December 2021 | Cessation of Hudson Contract Limited as a person with significant control on 2021-12-21 |
| 22/12/2122 December 2021 | Notification of David Christopher Jackson as a person with significant control on 2021-12-21 |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-04-05 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033373730002 |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 05/04/19 |
| 08/06/198 June 2019 | ALTER ARTICLES 15/04/2019 |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JACKSON |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDSON CONTRACT LIMITED |
| 28/03/1928 March 2019 | CESSATION OF DAVID CHRISTOPHER JACKSON AS A PSC |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | CESSATION OF LESLEY ANN JACKSON AS A PSC |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER ANFIELD / 22/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILLIAM BRADLEY / 16/01/2018 |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 29/09/1729 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 1000010.00 |
| 11/09/1711 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 29/03/1629 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 1000008 |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISP |
| 20/03/1520 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 26/09/1426 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1000007 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | £999900 02/02/2014 |
| 11/02/1411 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 1000004 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILLIAM BRADLEY / 21/08/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 22/03/1322 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILLIAM BRADLEY / 08/05/2012 |
| 27/03/1227 March 2012 | COMPANY DIVIDEND/SHARES TRANSFERED 20/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/11 |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN JACKSON / 23/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JACKSON / 23/08/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JACKSON / 23/08/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILLIAM BRADLEY / 14/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN CRISP / 14/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JACKSON / 14/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER ANFIELD / 14/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN JACKSON / 14/03/2010 |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/02/0825 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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