KNIGHTBRIDGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Director's details changed for Ms Andrea Townsley on 2024-02-14 |
| 14/02/2414 February 2024 | Satisfaction of charge SC3128990002 in full |
| 14/02/2414 February 2024 | Director's details changed for Mr Ralph Townsley on 2024-02-14 |
| 14/02/2414 February 2024 | Change of details for Mr Ralph Townsley as a person with significant control on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 26/08/1926 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA TOWNSLEY / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH TOWNSLEY / 22/01/2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR RALPH TOWNSLEY / 22/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH TOWNSLEY / 17/12/2018 |
| 17/12/1817 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA TOWNSLEY / 17/12/2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RALPH TOWNSLEY / 23/01/2018 |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 08/03/178 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3128990003 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3128990001 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3128990003 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MS ANDREA TOWNSLEY |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3128990002 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3128990001 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA TOWNSLEY / 01/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH TOWNSLEY / 01/12/2012 |
| 22/01/1322 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH TOWNSLEY / 02/02/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | COMPANY NAME CHANGED WINKSLEY BANKS CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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