KNIGHT NOISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 13/11/2413 November 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Allcures House Arisdale Avenue South Ockendon RM15 5TT |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Appointment of Mr Kirandeep Singh Cheema as a director on 2023-02-28 |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2021-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 16/09/2216 September 2022 | Director's details changed for Mr Jaipal Singh Cheema on 2021-09-07 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/10/216 October 2021 | Registration of charge 058354730005, created on 2021-10-04 |
| 24/09/2124 September 2021 | Amended group of companies' accounts made up to 2020-09-30 |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 27/04/2027 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON ESSEX RM15 5TT |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAIPAL SINGH CHEEMA / 20/02/2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730004 |
| 01/08/191 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 13/09/1813 September 2018 | GUARANTEE/DIRECTORS AUTHORISED TO VOTE 25/07/2018 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730003 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 09/03/189 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730001 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058354730002 |
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 09/01/149 January 2014 | SAIL ADDRESS CREATED |
| 09/01/149 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 12/07/1212 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 08/10/108 October 2010 | PREVEXT FROM 30/06/2010 TO 30/09/2010 |
| 06/10/106 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED JAIPAL SINGH CHEEMA |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ADERYN HURWORTH |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: TURPIN BARKER ARMSTRONG, ALLEN HOUSE, 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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