KNOCKHATCH LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 25/03/2525 March 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAGGERS / 05/09/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JAGGERS |
| 13/10/1513 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANNETTE JAGGERS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/02/1318 February 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 |
| 19/09/1219 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR CHARLES EDWIN BONNY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR STEVEN GRAHAM JAGGERS |
| 19/09/1119 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JAGGERS / 24/08/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM KNOCKHATCH ADVENTURE PARK HEMPSTEAD LANE HAILSHAM BN27 3PR |
| 27/12/0727 December 2007 | RETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | £ IC 12764/6382 22/08/07 £ SR 6382@1=6382 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 26/07/0726 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0726 July 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: KNOCKHATCH FARM HEMPSTEAD LANE HAILSHAM EAST SUSSEX. BN27 3PR |
| 04/11/034 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | £ NC 10000/50000 19/07/01 |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 19/07/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | AUDITOR'S RESIGNATION |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | SHARES AGREEMENT OTC |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | ALTER MEM AND ARTS 27/09/89 |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | £ NC 1000/10000 27/09/89 |
| 25/10/8925 October 1989 | COMPANY NAME CHANGED PREMIERHOLD LIMITED CERTIFICATE ISSUED ON 26/10/89 |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/09/8911 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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