DOUGLAS KNIGHT SUNBLINDS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Appointment of Mrs Lisa Willson as a director on 2022-10-01

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27/10/2227 October 2022 Appointment of Mr James Anthony Willson as a director on 2022-10-01

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27/10/2227 October 2022 Registered office address changed from Mount Pleasant Cottage Cooks Lane Walderton Chichester PO18 9EF England to Unit G1 Beeding Close Bognor Regis PO22 9TS on 2022-10-27

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27/10/2227 October 2022 Cessation of Graham Cecil Ford as a person with significant control on 2022-10-01

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27/10/2227 October 2022 Notification of Jl Holdings Europe Limited as a person with significant control on 2022-10-01

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27/10/2227 October 2022 Termination of appointment of Patricia Elizabeth Williams as a director on 2022-10-01

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27/10/2227 October 2022 Cessation of Patricia Elizabeth Williams as a person with significant control on 2022-10-01

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27/10/2227 October 2022 Cessation of Janet Kathleen Ford as a person with significant control on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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25/09/2025 September 2020 APPOINTMENT TERMINATED, DIRECTOR JANET FORD

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25/09/2025 September 2020 APPOINTMENT TERMINATED, SECRETARY JANET FORD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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05/09/145 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PERRY JOHN WILLIAMS / 12/10/2009

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH WILLIAMS / 12/10/2009

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12/09/1312 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 9 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 18-19 CLOVELLY ROAD INDUSTRIAL ESTATE SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8PD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/10/129 October 2012 Annual return made up to 9 August 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/08/1125 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PERRY JOHN WILLIAMS / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CECIL FORD / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN FORD / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH WILLIAMS / 01/10/2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 87 REDWING ROAD WATERLOOVILLE HAMPSHIRE PO8 0LX UNITED KINGDOM

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 20 CLOVELLY ROAD SOUTHBOURNE EMSWORTH HAMPSHIRE PO10 8PD

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0416 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/08/0319 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/08/0216 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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