KNIGHTSBRIDGE PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 17/10/2317 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 11/02/2211 February 2022 | Change of details for Mr James Millman as a person with significant control on 2021-04-06 |
| 11/02/2211 February 2022 | Notification of William Mclaughlin as a person with significant control on 2021-08-06 |
| 10/02/2210 February 2022 | Withdrawal of a person with significant control statement on 2022-02-10 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026598110004 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026598110005 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | ARTICLES OF ASSOCIATION |
| 16/01/2016 January 2020 | ADOPT ARTICLES 31/12/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM AIRPORT HOUSE PURLEY WAY CROYDON |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/04/1812 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MILLMAN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR WILLIAM MCLAUGHLIN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/12/1327 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026598110004 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR STEVEN GILBERT |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATLETT |
| 16/12/1016 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLMAN / 28/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES GILBERT / 28/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT CATLETT / 28/02/2010 |
| 09/11/099 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT CATLETT / 06/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLMAN / 06/10/2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CRO OXZ |
| 09/09/099 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM AIRPORT HOUSE PURLEY WAY SURREY CR0 0ZX ENGLAND |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 46 WILLOW LANE MITCHAM SURREY CR4 4NA |
| 11/12/0811 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE PATEY |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 3LF |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 04/11/04; NO CHANGE OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 80 MILL LANE LONDON NW6 1NB |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/06/959 June 1995 | ADOPT MEM AND ARTS 16/05/95 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | S386 DISP APP AUDS 25/08/93 |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 37 HARLEY STREET LONDON W1N 1DB |
| 16/02/9316 February 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/11/917 November 1991 | SECRETARY RESIGNED |
| 04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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