KNOLE PROPERTIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Unaudited abridged accounts made up to 2024-09-30

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14/03/2514 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Unaudited abridged accounts made up to 2022-09-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Termination of appointment of Stewart Arthur Williams as a director on 2021-10-31

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03/11/213 November 2021 Termination of appointment of Stewart Arthur Williams as a secretary on 2021-10-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 30/09/19 UNAUDITED ABRIDGED

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 UNAUDITED ABRIDGED

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12/06/1912 June 2019 DIRECTOR APPOINTED MS VIRGINIA ANN MOERAN

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 UNAUDITED ABRIDGED

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/03/1611 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/03/1512 March 2015 Annual return made up to 9 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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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/03/1412 March 2014 Annual return made up to 9 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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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 Annual return made up to 9 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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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/03/1213 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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15/04/1115 April 2011 RETURN OF PURCHASE OF OWN SHARES

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01/04/111 April 2011 RETURN OF PURCHASE OF OWN SHARES

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24/03/1124 March 2011 24/03/11 STATEMENT OF CAPITAL GBP 6146

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24/03/1124 March 2011 SUB-DIVISION 26/03/10

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22/12/1022 December 2010 30/09/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 VARYING SHARE RIGHTS AND NAMES

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/06/094 June 2009 30/09/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 30/09/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/03/0720 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 £ IC 19708/14177 09/06/06 £ SR 5531@1=5531

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10/06/0610 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/04/067 April 2006 RETURN MADE UP TO 09/03/06; CHANGE OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0520 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0515 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 APPROVED CONTRACT 10/12/04

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17/12/0417 December 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/04/0430 April 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/04/0430 April 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/03/0416 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/03/0312 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/03/0212 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/03/0114 March 2001 RETURN MADE UP TO 09/03/01; NO CHANGE OF MEMBERS

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02/12/002 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/03/0014 March 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/03/9916 March 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9814 July 1998 ADOPT MEM AND ARTS 03/07/98

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/04/9816 April 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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20/12/9720 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9720 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9720 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/03/9614 March 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 DIRECTOR RESIGNED

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/04/956 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9522 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9510 March 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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03/12/943 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/03/9430 March 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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18/10/9318 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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12/03/9312 March 1993 RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/03/9213 March 1992 RETURN MADE UP TO 09/03/92; CHANGE OF MEMBERS

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22/02/9222 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9120 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9120 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9112 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9112 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9112 April 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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09/07/909 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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09/07/909 July 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8931 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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24/07/8924 July 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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27/05/8827 May 1988 REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 13A PENYLAN ROAD CARDIFF

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03/11/873 November 1987 DIRECTOR RESIGNED

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05/09/875 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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05/09/875 September 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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04/08/864 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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04/08/864 August 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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28/08/8228 August 1982 ANNUAL RETURN MADE UP TO 04/06/82

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20/07/8120 July 1981 ANNUAL RETURN MADE UP TO 19/06/81

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15/11/8015 November 1980 ANNUAL RETURN MADE UP TO 03/07/80

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25/04/2825 April 1928 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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