Founded in 2002, Japanese Knotweed Solutions Ltd has its registered office in Radcliffe, it's status at Companies House is "Active". There is only one director listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMACK, Deirdre | 10 June 2002 | 24 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 22 October 2015 | |
RESOLUTIONS - N/A | 19 March 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AAMD - Amended Accounts | 24 November 2011 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 29 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 2009 | |
AA - Annual Accounts | 26 November 2008 | |
395 - Particulars of a mortgage or charge | 29 May 2008 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 05 February 2007 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
AA - Annual Accounts | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
363a - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 22 September 2005 | |
395 - Particulars of a mortgage or charge | 19 April 2005 | |
363s - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 27 February 2003 | |
287 - Change in situation or address of Registered Office | 14 February 2003 | |
288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
287 - Change in situation or address of Registered Office | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
NEWINC - New incorporation documents | 23 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 27 May 2008 | Outstanding |
N/A |
Debenture | 13 April 2005 | Outstanding |
N/A |