| Name: |
KNOCK ON WOOD LIMITED
KNOCK ON WOOD LTD |
| Address: | B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ |
| Incorporation Date: | 1999-07-09 |
| date | name | form type |
| 2022-07-28 | CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES | CS01 |
| 2022-07-28 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE THORNBER / 28/07/2022 | PSC04 |
| 2022-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE THORNBER / 28/07/2022 | CH01 |
| 2022-12-13 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-28 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW JOHN WILSON / 28/07/2022 | PSC04 |
| 2022-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 28/07/2022 | CH01 |
| 2021-12-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-21 | CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES | CS01 |
| 2020-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 17/07/2020 | CH01 |
| 2020-07-17 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | CS01 |
| 2020-09-09 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LOUISE THORNBER | PSC01 |
| 2019-12-10 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-22 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | CS01 |
| 2018-02-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-09-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-11 | DIRECTOR APPOINTED MRS JOANNA LOUISE THORNBER | AP01 |
| 2018-07-09 | CESSATION OF IANTO GUY THORNBER AS A PSC | PSC07 |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | CS01 |
| 2018-02-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-08-25 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-14 | APPOINTMENT TERMINATED, DIRECTOR IANTO THORNBER | TM01 |
| 2017-12-14 | APPOINTMENT TERMINATED, SECRETARY IANTO THORNBER | TM02 |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | CS01 |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
| 2016-06-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROMBCL HOUSE 2 PAVILION BUSINESS PARKROYDS HALL ROADLEEDSLS12 6AJ | AD01 |
| 2015-07-09 | 09/07/15 FULL LIST | AR01 |
| 2015-08-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM30-38 DOCK STREETLEEDSLS10 1JFENGLAND | AD01 |
| 2014-07-09 | 09/07/14 FULL LIST | AR01 |
| 2014-07-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROMBCL ACCOUNTANTS LIMITED UNIT 630-38 DOCK STREETLEEDSWEST YORKSHIRELS10 1JF | AD01 |
| 2013-07-09 | 09/07/13 FULL LIST | AR01 |
| 2012-07-16 | 09/07/12 FULL LIST | AR01 |
| 2012-07-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 09/07/11 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / IANTO GUY THORNBER / 01/10/2009 | CH01 |
| 2010-07-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | 09/07/10 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 01/10/2009 | CH01 |
| 2009-01-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROMBCL ACCOUNTANTS LIMITED, UNIT 630-38 DOCK STREETLEEDSWEST YORKSHIRELS10 1JF | 287 |
| 2007-07-25 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM:BCL30-38 DOCK STREETLEEDSWEST YORKSHIRE LS10 1JF | 287 |
| 2007-07-25 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-18 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-08 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-09 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2004-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
Last update: 2024-04-24 15:01:49