KNOPP ELECTRONIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE JOBSON / 01/04/2014 |
| 18/02/1518 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROLINE RAMSBOTHAM / 01/04/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROLINE RAMSBOTHAM / 01/01/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY UNITED KINGDOM |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROLINE RAMSBOTHAM / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE KNOPP / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S PARTICULARS WENDY RAMSBOTHAM |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: SUITE 2-4 ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY |
| 25/03/0825 March 2008 | DIRECTOR'S PARTICULARS CHRISTINE KNOPP |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: FOUR RELEET HOUSE 27 HIGH GARRETT BRAINTREE ESSEX CM7 5NR |
| 11/05/0611 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: STUDIO103 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: STUDIO 103 MILL STUDIO BUS CENTRE CRANE MEAD HERTFORDSHIRE SG12 2PY |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/02 |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/99 |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/08/985 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/96 |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/09/9022 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9022 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9022 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9022 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/09/862 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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