KNIGHTSBRIDGE DESIGN COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Register inspection address has been changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB |
| 05/03/255 March 2025 | Registered office address changed from First Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 18/11/2418 November 2024 | Change of details for Yukari Nakayama as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Secretary's details changed for Michael Robert Arnold on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Masako Nakayama on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Yukari Nakayama on 2024-11-18 |
| 10/06/2410 June 2024 | Change of details for Yukari Nakayama as a person with significant control on 2023-09-01 |
| 03/06/243 June 2024 | Change of details for Yukari Nakayama as a person with significant control on 2024-05-30 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 04/11/224 November 2022 | Secretary's details changed for Michael Robert Arnold on 2022-11-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Notification of Yukari Nakayama as a person with significant control on 2016-04-06 |
| 17/11/2117 November 2021 | Withdrawal of a person with significant control statement on 2021-11-17 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/07/185 July 2018 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | SECOND FILING WITH MUD 13/11/15 FOR FORM AR01 |
| 02/12/152 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | SAIL ADDRESS CREATED |
| 08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED YUKARI NAKAYAMA |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATSUMIYA |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAKO NAKAYAMA / 13/11/2009 |
| 06/12/106 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AKIRA MATSUMIYA / 01/10/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | SECTION 519 |
| 02/12/092 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | REDUCTION OF ISSUED CAPITAL |
| 15/05/0715 May 2007 | NC DEC ALREADY ADJUSTED 26/03/07 |
| 03/05/073 May 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | S366A DISP HOLDING AGM 13/06/06 |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 02/08/052 August 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | COMPANY NAME CHANGED MARY QUANT LIMITED CERTIFICATE ISSUED ON 09/09/04 |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | S-DIV 31/12/02 |
| 07/04/037 April 2003 | £ IC 267185/238685 31/12/02 £ SR [email protected]=28500 |
| 07/04/037 April 2003 | £ NC 267232/238732 31/12/02 |
| 20/03/0320 March 2003 | SUB DEVIDE SHARES 31/12/02 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 3 IVES ST LONDON SW3 2NE |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | AUDITOR'S RESIGNATION |
| 06/12/916 December 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | ADOPT MEM AND ARTS 18/10/91 |
| 24/10/9124 October 1991 | ARTICLES OF ASSOCIATION |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90 |
| 21/09/9021 September 1990 | £ NC 267182/267232 31/08 |
| 21/09/9021 September 1990 | NC INC ALREADY ADJUSTED 19/09/90 |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | REDUCTION OF ISSUED CAPITAL |
| 26/07/9026 July 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 890374/ 267182 |
| 26/06/9026 June 1990 | REDUCTION OF ISSUED CAPITAL 21/06/90 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | NC INC ALREADY ADJUSTED 15/12/88 |
| 06/02/906 February 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | VARYING SHARE RIGHTS AND NAMES 15/12/88 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 14/10/8814 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | DIV |
| 20/09/8820 September 1988 | DIVIDE SHARES TO 10P 30/08/88 |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | WD 22/02/88 AD 27/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/11/7111 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/71 |
| 09/12/639 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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