KNIGHTSBRIDGE EYEWEAR (UK) LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Accounts for a dormant company made up to 2024-08-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/03/246 March 2024 Accounts for a dormant company made up to 2023-08-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-08-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-21 with no updates

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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18/10/1818 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM ATELIER HOUSE 27 BLACKBERRY LANE HASBURY HALESOWEN WEST MIDLANDS B63 4NX

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ABEL / 09/11/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ABEL / 09/11/2016

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06/12/166 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ABEL / 09/11/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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29/10/1529 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/11/1426 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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04/11/134 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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28/11/1228 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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10/11/1110 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ABEL / 01/10/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ABEL / 01/10/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ABEL / 01/10/2011

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16/11/1016 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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28/10/0928 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ABEL / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ABEL / 01/10/2009

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28/01/0928 January 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/11/076 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/09/0725 September 2007 EXEMPTION FROM APPOINTING AUDITORS

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01/12/061 December 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/10/0531 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/10/0429 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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28/10/0328 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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04/12/014 December 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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30/10/0030 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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03/11/993 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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06/09/996 September 1999 DIRECTOR'S PARTICULARS CHANGED

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06/09/996 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/9918 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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27/10/9827 October 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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30/10/9730 October 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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07/11/967 November 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

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22/06/9622 June 1996 EXEMPTION FROM APPOINTING AUDITORS 10/06/96

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22/06/9622 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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02/11/952 November 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS

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07/12/947 December 1994 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS

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07/12/947 December 1994 DIRECTOR'S PARTICULARS CHANGED

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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16/11/9316 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 SECRETARY RESIGNED

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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13/11/9313 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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13/11/9313 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9313 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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