KAIN KNIGHT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Change of details for Kain Group Limited as a person with significant control on 2025-02-01 |
| 03/02/253 February 2025 | Registered office address changed from Bentfield Place Bentfield Road Stansted Essex CM24 8HL England to Raye House Thremhall Park Start Hill Bishop’S Stortford CM22 7WE on 2025-02-03 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Memorandum and Articles of Association |
| 07/07/237 July 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Cessation of Fleetstrand Group Limited as a person with significant control on 2022-04-29 |
| 09/05/229 May 2022 | Cessation of Kain Knight Group Limited as a person with significant control on 2022-04-29 |
| 09/05/229 May 2022 | Notification of Kain Group Limited as a person with significant control on 2022-04-29 |
| 05/05/225 May 2022 | Notification of Fleetstrand Group Limited as a person with significant control on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 2 PRIORS LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5ED |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAAB |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MITESH MODHA |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVORY |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLY STEDMAN |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR MITESH MODHA |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAIN |
| 21/07/1721 July 2017 | CESSATION OF MICHAEL BERNARD KAIN AS A PSC |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 17/11/1517 November 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/11/153 November 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/09/157 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:03/09/2015 |
| 07/09/157 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/157 September 2015 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/09/157 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD KAIN / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES CLARK / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW LEAKEY / 30/06/2015 |
| 31/03/1531 March 2015 | ALTER ARTICLES 10/11/2014 |
| 31/03/1531 March 2015 | ARTICLES OF ASSOCIATION |
| 16/03/1516 March 2015 | ALTER ARTICLES 10/11/2014 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PETYT |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES CLARK |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY STEDMAN / 01/01/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, 55 GOWER STREET, LONDON, WC1E 6HQ |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER KAIN / 01/10/2013 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE KAIN / 10/04/2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | SUB DIVISION 08/07/2013 |
| 16/07/1316 July 2013 | SUB-DIVISION 08/07/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD PETYT / 30/06/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE KAIN / 30/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVORY / 30/06/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR PAUL MATTHEW LEAKEY |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR PETER EDWARD PETYT |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MS VICTORIA CAROLINE KAIN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY ABRAHAMS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON NOAKES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH STAAB / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ANTHONY GEORGE ABRAHAMS / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVORY / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTLER / 30/06/2010 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY STEDMAN / 30/06/2010 |
| 15/03/1015 March 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 60000 |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THURLEY |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHT |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1025 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR SIDNEY ANTHONY GEORGE ABRAHAMS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN BUTLER |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICK PORTCH |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KAIN / 01/09/2007 |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED PROFESSIONAL LEGAL CONSULTANTS P LC CERTIFICATE ISSUED ON 19/01/00 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | AUDITOR'S RESIGNATION |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | ALTER MEM AND ARTS 06/11/91 |
| 05/03/915 March 1991 | APPLICATION COMMENCE BUSINESS |
| 05/03/915 March 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9011 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company