KNIGHT & THOMAS LIMITED

Company Documents

DateDescription
05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 12 FALCON CRESCENT WESTON SUPER MARE AVON BS22 8RX

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25/01/1925 January 2019 CESSATION OF MARGARET DIANA APPLEFORD AS A PSC

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR VICTOR PAUL KNIGHT / 01/01/2019

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/06/1824 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET APPLEFORD

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24/06/1824 June 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET APPLEFORD

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART WARNER

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/01/1518 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY WARNER / 22/08/2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 DIRECTOR APPOINTED MR STUART ANTHONY WARNER

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28/01/1128 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/01/0719 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/02/0325 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/02/0213 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 DIRECTOR RESIGNED

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27/10/0127 October 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/02/018 February 2001 DIRECTOR'S PARTICULARS CHANGED

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08/02/018 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 12 FALCON CRESCENT WESTON SUPER MARE AVON BS22 8RX

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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