C & J KNIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 19/06/2519 June 2025 | Termination of appointment of Margaret Ann Fletcher as a director on 2025-06-03 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/08/2412 August 2024 | Director's details changed for Sir Richard Charles Rowley on 2024-08-02 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 12/08/2412 August 2024 | Director's details changed for Colin William Stone on 2024-08-02 |
| 07/08/247 August 2024 | Change of details for Mansley Group Holdings Limited as a person with significant control on 2024-08-02 |
| 09/11/239 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 03/04/233 April 2023 | Registered office address changed from 67 Crossgate Cupar Fife KY15 5AS to The Knight Residence 12 Lauriston Street Edinburgh EH3 9DJ on 2023-04-03 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED COLIN WILLIAM STONE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 16/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FLETCHER / 16/08/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1517 December 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 06/08/156 August 2015 | SAIL ADDRESS CHANGED FROM: C/O DAVIDSON CHALMERS LLP 12 HOPE STREET EDINBURGH EH2 4DB SCOTLAND |
| 06/08/156 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ARTICLES OF ASSOCIATION |
| 08/04/158 April 2015 | ALTER ARTICLES 12/03/2015 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1674640003 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS KNIGHT |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED SIR RICHARD CHARLES ROWLEY |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 9 PARK ROAD DALKEITH EH22 3DF |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN KNIGHT |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MARGARET ANN FLETCHER |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1674640002 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE KNIGHT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN KNIGHT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN KNIGHT |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/08/1420 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MAUREEN KNIGHT / 01/08/2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA SCOTLAND |
| 18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/08/1223 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/08/1118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS THOMAS KNIGHT / 02/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KNIGHT / 02/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KNIGHT / 02/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MAUREEN KNIGHT / 02/08/2010 |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/07/0428 July 2004 | DEC MORT/CHARGE ***** |
| 05/08/035 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/08/985 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 25/11/9725 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9725 November 1997 | £ NC 1000/1800000 20/11/97 |
| 25/11/9725 November 1997 | NC INC ALREADY ADJUSTED 20/11/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | COMPANY NAME CHANGED DUNWILCO (529) LIMITED CERTIFICATE ISSUED ON 18/09/96 |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | ALTER MEM AND ARTS 22/08/96 |
| 26/08/9626 August 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 26/08/9626 August 1996 | REGISTERED OFFICE CHANGED ON 26/08/96 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH, LOTHIAN, EH1 2EN |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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