KNIGHTSILES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 17/10/1417 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/10/132 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 16/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1120 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | COURT ORDER FOR COMPLETION OF CROSS BORDER MERGER |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 11/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | CB01 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/06/0818 June 2008 | SECRETARY APPOINTED PREMIER SECRETARIES LIMITED |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN CUBBON |
| 04/10/074 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 17 DARTMOUTH STREET LONDON SW1H 9BL |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS; AMEND |
| 16/09/0516 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS; AMEND |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS; AMEND |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; NO CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 11/09/01; NO CHANGE OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: SUITE 325 PREMIER HOUSE 10 GREYCOAT PLACE LONDON |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 47/48 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 11/09/9611 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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