KNAK CONSTRUCTION LIMITED - History of Changes


DateDescription
2024-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-23 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-07 delete address SUDBURY STABLES SUDBURY ROAD DOWNHAM ESSEX CM11 1LB
2023-08-07 insert address CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS2 6HZ
2023-08-07 update registered_address
2023-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM SUDBURY STABLES SUDBURY ROAD DOWNHAM ESSEX CM11 1LB
2023-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANSELL / 13/06/2023
2023-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VALE / 13/06/2023
2023-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA VALE / 13/06/2023
2023-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANSELL / 13/06/2023
2023-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANSELL / 13/06/2023
2023-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS VALE / 13/06/2023
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-05 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09 insert company_previous_name ANSELL CARPENTRY & BUILDING CONTRACTORS LIMITED
2018-05-09 update name ANSELL CARPENTRY & BUILDING CONTRACTORS LIMITED => KNAK CONSTRUCTION LIMITED
2018-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANSELL / 01/04/2018
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM ANSELL
2018-04-04 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS VALE
2018-04-04 update statutory_documents DIRECTOR APPOINTED MRS AMANDA VALE
2018-04-04 update statutory_documents DIRECTOR APPOINTED MRS KERRY ANSELL
2018-04-04 update statutory_documents COMPANY NAME CHANGED ANSELL CARPENTRY & BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS VALE
2018-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN ANSELL / 03/04/2018
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-13 update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 105
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-12 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-03-16 update statutory_documents 10/03/16 FULL LIST
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANSELL / 01/05/2015
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-06-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-05-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-05 update statutory_documents 10/03/15 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address SUDBURY STABLES SUDBURY ROAD DOWNHAM ESSEX UNITED KINGDOM CM11 1LB
2014-05-07 insert address SUDBURY STABLES SUDBURY ROAD DOWNHAM ESSEX CM11 1LB
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-05-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-04-09 update statutory_documents 10/03/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 delete address CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2013-06-23 insert address SUDBURY STABLES SUDBURY ROAD DOWNHAM ESSEX UNITED KINGDOM CM11 1LB
2013-06-23 update registered_address
2013-04-16 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-03-18 update statutory_documents 10/03/13 FULL LIST
2012-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2012-05-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 10/03/12 FULL LIST
2012-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANSELL / 10/03/2012
2011-06-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-14 update statutory_documents 10/03/11 FULL LIST
2011-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANSELL / 10/03/2011
2010-05-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 10/03/10 FULL LIST
2010-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANSELL / 10/03/2010
2009-06-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-12 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-27 update statutory_documents SECRETARY APPOINTED MR GRAHAM ERNEST ANSELL
2008-02-27 update statutory_documents COMPANY NAME CHANGED K & N BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-02-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY KELLY ANSELL
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-27 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2006-05-24 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents COMPANY NAME CHANGED KRYSTAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 16/04/04
2004-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents NEW SECRETARY APPOINTED
2004-03-11 update statutory_documents DIRECTOR RESIGNED
2004-03-11 update statutory_documents SECRETARY RESIGNED
2004-03-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION