KNOLL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 12/01/2412 January 2024 | Cessation of Christopher Michael Jonathan Dowling as a person with significant control on 2023-10-05 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/01/2412 January 2024 | Termination of appointment of Christopher Michael Jonathan Dowling as a director on 2023-11-09 |
| 09/06/239 June 2023 | Termination of appointment of Mark Richard Santa Olalla as a secretary on 2023-05-26 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/02/168 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET DOWLING / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 14/03/0714 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/03/0714 March 2007 | REREG PLC-PRI 28/02/07 |
| 14/03/0714 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBURN LONDON WC1V 7NL |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28, ELY PLACE LONDON EC1N 6RL. |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 4TH FLOOR 93 NEWMAN STREET LONDON W1P 4BJ |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/07/8926 July 1989 | REREGISTRATION PRI-PLC 190689 |
| 26/07/8926 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/8926 July 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/07/8926 July 1989 | ADOPT MEM AND ARTS 190689 |
| 25/07/8925 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/8925 July 1989 | AUDITORS' REPORT |
| 25/07/8925 July 1989 | AUDITORS' STATEMENT |
| 25/07/8925 July 1989 | BALANCE SHEET |
| 25/07/8925 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | £49998 16/06/89 |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | NC INC ALREADY ADJUSTED |
| 09/05/899 May 1989 | £ NC 100/50000 20/04/ |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/08/87 |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 14 GREAT CASTLE ST LONDON W1N 8JU |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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