KNOLLSECURE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 02/12/222 December 2022 | Termination of appointment of Fergal Nolan as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/02/186 February 2018 | SECOND FILING OF AP01 FOR MATTHEW ARNOLD WALLACE |
| 14/12/1714 December 2017 | SECOND FILING OF TM01 FOR HELENA MARIE WALLACE |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELENA WALLACE |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR MATHEW WALLACE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLACE |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS HELENA MARIE WALLACE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR LINDSAY GERALD DAVY CAMERON |
| 11/09/1511 September 2015 | 24/07/15 NO MEMBER LIST |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD WALLACE / 24/07/2014 |
| 07/10/147 October 2014 | 24/07/14 NO MEMBER LIST |
| 07/10/147 October 2014 | SAIL ADDRESS CHANGED FROM: ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU UNITED KINGDOM |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES LEVERTON / 24/07/2014 |
| 07/10/147 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM GROUND FLOOR 1 TAYBRIDGE ROAD LONDON SW11 5PR |
| 13/09/1313 September 2013 | 24/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 24/09/1224 September 2012 | 24/07/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 04/10/114 October 2011 | 24/07/11 NO MEMBER LIST |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/11/109 November 2010 | 24/07/10 NO MEMBER LIST |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES LEVERTON / 01/10/2009 |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD WALLACE / 01/10/2009 |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/10/046 October 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/10/0314 October 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 28/06/0328 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 03/10/023 October 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 29/07/0229 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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