KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1928 May 2019 | APPLICATION FOR STRIKING-OFF |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/01/1514 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORSTERS SECRETARIES LIMITED / 14/01/2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMMY LEE |
| 12/02/1412 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/07/0920 July 2009 | SECRETARY APPOINTED FORSTERS SECRETARIES LIMITED |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BAYNHAM |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY CRAIGIE PEARSON |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 14 HAYS MEWS LONDON W1J 5PS |
| 02/03/092 March 2009 | SECRETARY APPOINTED CRAIGIE ANNE PEARSON |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 30/12/0830 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | COMPANY NAME CHANGED 199 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | S366A DISP HOLDING AGM 06/08/01 |
| 24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW |
| 20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED 198 KNIGHTSBRIDGE PROJECT MANAGE MENT LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED TEMPLECO 463 LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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