KNAVE SERVICES LIMITED

Company Documents

DateDescription
20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 APPLICATION FOR STRIKING-OFF

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
37 GREENHILL STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LE

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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14/03/1714 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 24 WATERLOO PARK INDUSTRIAL ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JH

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOOD / 11/06/2010

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/11/0828 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0621 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/01/0610 January 2006 STRIKE-OFF ACTION SUSPENDED

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29/11/0529 November 2005 FIRST GAZETTE

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10/12/0410 December 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/09/038 September 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/08/023 August 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 5 LAWRENCE MACKIE GARDENS WELLESBOURNE WARWICK CV35 9PD

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/02/0213 February 2002 DIRECTOR RESIGNED

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07/08/017 August 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/06/009 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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07/06/997 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 NEW SECRETARY APPOINTED

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 DIRECTOR RESIGNED

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29/07/9829 July 1998 SECRETARY RESIGNED

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29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 NATIONWIDE COMPANY SERIVCES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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29/07/9829 July 1998 ALTER MEM AND ARTS 27/07/98

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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