KNIGHTWICK PROPERTIES LIMITED

Company Documents

DateDescription
18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
57 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUDGE / 23/06/2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/04/142 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUDGE / 17/08/2012

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN BISHOP / 11/04/2012

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17/04/1217 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUDGE / 11/04/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/05/1112 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUDGE / 05/01/2011

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16/04/1016 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
C/O PINFIELDS, GEORGE HOUSE
2A WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7AB

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20/04/0920 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/05/0813 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
61 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE B61 7DN

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26/04/0726 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 NEW SECRETARY APPOINTED

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
B24 9ND

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21/03/0221 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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