KNIGHT PROPERTY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Satisfaction of charge SC0647820039 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 23 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 14 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 13 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge SC0647820025 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge 21 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge SC0647820041 in full |
| 14/06/2514 June 2025 New | Satisfaction of charge 24 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 25/10/2425 October 2024 | Satisfaction of charge 17 in full |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 28/09/2328 September 2023 | Satisfaction of charge SC0647820038 in full |
| 30/06/2330 June 2023 | Registration of charge SC0647820044, created on 2023-06-29 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 03/10/223 October 2022 | Appointment of Mr Stuart Heslop as a director on 2022-10-01 |
| 28/01/2228 January 2022 | Satisfaction of charge SC0647820036 in full |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 06/12/216 December 2021 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2021-12-06 |
| 06/12/216 December 2021 | Appointment of Mr Gordon Middleton as a secretary on 2021-12-06 |
| 08/10/218 October 2021 | Satisfaction of charge 12 in full |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Satisfaction of charge SC0647820033 in full |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820041 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0647820037 |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820040 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GAIR CRAWSHAW / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GAIR CRAWSHAW / 28/11/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820039 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820038 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820037 |
| 03/12/153 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820036 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820035 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820033 |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820034 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820032 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820031 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820030 |
| 03/12/143 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820026 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820027 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820029 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820028 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE BARRACK / 14/08/2014 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0647820025 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED GORDON IAN MIDDLETON |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 14/09/1114 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY TOCHER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 07/12/107 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAWSHAW / 13/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | TERMINATE DIR APPOINTMENT |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 31/10/0831 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED CHESS PROPERTY GROUP PLC CERTIFICATE ISSUED ON 29/03/08 |
| 06/01/086 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0723 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0629 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | COMPANY NAME CHANGED CHESS GROUP PLC. CERTIFICATE ISSUED ON 02/09/05 |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BALMORAL HOUSE 74 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UL |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | Resolutions |
| 26/03/0226 March 2002 | Resolutions |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 1 ST. SWITHIN ROW ABERDEEN AB10 6DL |
| 04/10/004 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 26/04/0026 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/0026 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/0026 April 2000 | £ NC 50000/1000000 17/04/00 |
| 26/04/0026 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/0026 April 2000 | BALANCE SHEET |
| 26/04/0026 April 2000 | CAPITALISATION OF MONEY 17/04/00 |
| 26/04/0026 April 2000 | AUDITORS' REPORT |
| 26/04/0026 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/0025 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: FALCON HOUSE UNION GROVE LANE ABERDEEN AB1 6XU |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/978 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/02/943 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 26/05/9226 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 03/08/903 August 1990 | AUDITOR'S RESIGNATION |
| 15/06/9015 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9015 June 1990 | ADOPT MEM AND ARTS 05/06/90 |
| 07/03/907 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED J.G. BARRACK LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 12/06/8912 June 1989 | AGREEMENT WITHSC91597 010689 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | PARTIC OF MORT/CHARGE 11143 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 16 CARDEN PLACE ABERDEEN |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/06/886 June 1988 | COMPANY NAME CHANGED JAMES FALCON INVESTMENTS (ABERDE EN) LIMITED CERTIFICATE ISSUED ON 07/06/88 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/05/784 May 1978 | CERTIFICATE OF INCORPORATION |
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