KNIGHTSBRIDGE XIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/12/2418 December 2024 | Cessation of Brantones 2017 Ltd. as a person with significant control on 2024-06-30 |
| 18/12/2418 December 2024 | Change of details for Mr John Joseph Ward as a person with significant control on 2024-06-30 |
| 18/12/2418 December 2024 | Cessation of Christopher Ashley Jones as a person with significant control on 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-10-05 with updates |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Current accounting period extended from 2024-05-31 to 2024-07-31 |
| 03/06/243 June 2024 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/12/236 December 2023 | Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE on 2023-12-06 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 10/10/2310 October 2023 | Change of details for Mr John Joseph Ward as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Mr John Joseph Ward on 2023-10-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Satisfaction of charge 028627620003 in full |
| 20/02/2320 February 2023 | Termination of appointment of William Andrew Jamison as a secretary on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Mr John Joseph Ward as a secretary on 2023-02-20 |
| 27/10/2227 October 2022 | Director's details changed for Mr John Joseph Ward on 2022-09-21 |
| 27/10/2227 October 2022 | Change of details for Mr John Joseph Ward as a person with significant control on 2022-09-21 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANTONES 2017 LTD. |
| 01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WARD / 25/02/2020 |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ASHLEY JONES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 86 SEABANK ROAD WALLASEY CH45 7PG ENGLAND |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028627620003 |
| 30/03/2030 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORGAN |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 5 MORTIMER STREET BIRKENHEAD MERSEYSIDE CH41 5EU ENGLAND |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ARTHUR MORGAN |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/11/1512 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | SAIL ADDRESS CHANGED FROM: C/O MR G R GREEN MARITIME HOUSE 14-16 BALLS ROAD PRENTON MERSEYSIDE CH43 5RE ENGLAND |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/10/1026 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WARD / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY MARTYN PARRY |
| 31/07/0831 July 2008 | SECRETARY APPOINTED MR WILLIAM ANDREW JAMISON |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS; AMEND |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 229 HEATH ROAD SOUTH, WESTON VILLAGE, RUNCORN, CHESHIRE WA7 4LY |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/972 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 02/02/972 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 72 CHURCH STREET, LITTLEBOROUGH, ROCHDALE, OLDHAM OL15 8AU |
| 07/02/967 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/08/9514 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/10/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 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 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: P.O. BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 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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