KNIGHTBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registered office address changed from 9 Cheam Road Epsom KT17 1SP England to 35 Calvert Link Kilnwood Vale Horsham West Sussex RH12 0AF on 2025-08-05 |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 17/12/2317 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MILES / 04/11/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JAMES MILES / 29/05/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIO BELCUORE |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JAMES MILES / 15/05/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MILES / 15/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JAMES MILES / 15/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES MILES |
| 07/01/197 January 2019 | CESSATION OF EDMUND MARK MILES AS A PSC |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MILES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 07/12/147 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/12/131 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/11/106 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JAMES MILES / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ELIO BELCUORE / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JAMES MILES / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MARK MILES / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ELIO BELCUORE / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MARK MILES / 01/10/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA MILES |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR. ELIO BELCUORE |
| 04/05/094 May 2009 | DIRECTOR APPOINTED MR. CHRISTOPHER JAMES MILES |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR YUMALEE SRIPAIROJ |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN UNITED KINGDOM |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM UNIT 3 40 KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 3 KIMPTON LINK BUSINESS PARK 40 KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 591 LONDON ROAD CHEAM SURREY SM3 9AG |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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