KNAUF (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Termination of appointment of Katharine Wigglesworth as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Compulsory strike-off action has been discontinued |
| 26/05/2326 May 2023 | Compulsory strike-off action has been discontinued |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 02/02/232 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | Appointment of Mr Ian Timothy Stokes as a director on 2021-05-01 |
| 19/10/2119 October 2021 | Termination of appointment of Spencer David Maynard as a director on 2021-07-16 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE WIGGLESWORTH / 11/08/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 13/12/1913 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PO BOX 133 SITTINGBOURNE KENT ME10 3HW |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 |
| 06/04/176 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/15 |
| 06/04/176 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/14 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR IAN PETER DEAN |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER DEAN / 13/09/2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STOKES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOPPLE |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MISS KATHARINE WIGGLESWORTH |
| 11/04/1611 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STOKES / 06/03/2014 |
| 30/05/1330 May 2013 | SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STOKES / 12/03/2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAN HOPPE |
| 04/01/134 January 2013 | CORPORATE SECRETARY APPOINTED S.C.R SECRETARIES LIMITED |
| 30/03/1230 March 2012 | 01/03/12 NO CHANGES |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED IAN STOKES |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | Accounts for a dormant company made up to 1994-12-31 |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | S386 DISP APP AUDS 19/10/95 |
| 27/10/9527 October 1995 | S252 DISP LAYING ACC 19/10/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | |
| 29/10/9329 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/08/93 |
| 29/10/9329 October 1993 | Resolutions |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | Full accounts made up to 1992-12-31 |
| 25/04/9325 April 1993 | |
| 25/04/9325 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: RIDHAM DOCK SITTINGBOURNE KENT ME9 8RS |
| 31/05/9231 May 1992 | |
| 05/03/925 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | Full accounts made up to 1991-12-31 |
| 05/03/925 March 1992 | |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | Full accounts made up to 1990-12-31 |
| 22/04/9122 April 1991 | |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/906 December 1990 | |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 9 SURREY MOUNT FOREST HILL LONDON SE23 3PF |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | Full accounts made up to 1989-12-31 |
| 09/07/909 July 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | |
| 21/06/9021 June 1990 | Full accounts made up to 1989-03-31 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/9015 June 1990 | |
| 15/06/9015 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | |
| 04/04/894 April 1989 | Resolutions |
| 04/04/894 April 1989 | |
| 04/04/894 April 1989 | ADOPT MEM AND ARTS 080389 |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: MAWBY BARRIE & SCOTT 52 BEDFORD ROW LONDON WC1R 4LR |
| 30/03/8930 March 1989 | Certificate of change of name |
| 30/03/8930 March 1989 | Certificate of change of name |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED MBS FIFTY THREE LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 30/03/8930 March 1989 | Certificate of change of name |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/881 September 1988 | Incorporation |
| 01/09/881 September 1988 | Incorporation |
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