AMELIA KNIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Mr Mark Winston Salmon as a director on 2025-03-17 |
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Mark Winston Salmon as a director on 2023-07-28 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Satisfaction of charge 3 in full |
| 25/03/2225 March 2022 | Registration of charge 031420870004, created on 2022-03-14 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD SALMON / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SALMON / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINSTON SALMON / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN SALMON / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRINLEY SALMON / 07/02/2018 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN SALMON / 07/02/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1616 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 16/01/1616 January 2016 | DIRECTOR APPOINTED MISS TIFFANY LYNN SALMON |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM VALE ROYAL HOUSE VALE ROYAL DRIVE, WHITEGATE NORTHWICH CHESHIRE CW8 2BA |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SALMON / 23/11/2013 |
| 17/02/1417 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINSTON SALMON / 23/11/2013 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRINLEY SALMON / 20/11/2013 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SALMON / 20/11/2013 |
| 03/01/143 January 2014 | COMPANY NAME CHANGED PACIFIC SALES (UK) LIMITED CERTIFICATE ISSUED ON 03/01/14 |
| 03/01/143 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN SALMON / 29/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINLEY SALMON / 29/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SALMON / 29/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SALMON / 29/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR MARK WINSTON SALMON |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALMON / 28/12/2008 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SALMON / 28/12/2008 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SALMON / 28/12/2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: ABBOTS WALK VALE ROYAL DRIVE WHITEGATE CHESHIRE CW8 2BA |
| 25/04/0025 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 14/04/9914 April 1999 | COMPANY NAME CHANGED WHITEGATE RIDING SCHOOL LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 08/01/968 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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