KNOWLEDGE & MERCHANDISING INC. LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2025-03-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-07-19 |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 19/04/2319 April 2023 | Termination of appointment of Neshia Choo Quan as a secretary on 2023-03-24 |
| 18/04/2318 April 2023 | Termination of appointment of Neshia Michelle Choo Quan as a director on 2023-03-24 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Statement of capital on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MRS NESHIA MICHELLE CHOO QUAN |
| 07/12/207 December 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 2564 |
| 28/10/2028 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 06/04/206 April 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 2564.00 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LEE |
| 27/03/2027 March 2020 | SECRETARY APPOINTED NESHIA CHOO QUAN |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM FLOOR 1 HARLEQUIN HOUSE 7 HIGH STREET TEDDINGTON MIDDLESEX TW11 8EE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 2566.70 |
| 01/07/191 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 2610.70 |
| 01/07/191 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 2610.70 |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 2619.1 |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 2619.1 |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 2585.50 |
| 16/11/1816 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1816 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/188 November 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 2620.7 |
| 03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | ADOPT ARTICLES 07/10/2015 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 03/04/183 April 2018 | CESSATION OF RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED AS A PSC |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MARIS |
| 26/02/1826 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028086750011 |
| 19/01/1819 January 2018 | 01/05/17 STATEMENT OF CAPITAL GBP 2599 |
| 18/08/1718 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | SECOND FILED SH01 - 30/03/16 STATEMENT OF CAPITAL GBP 2554.0 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028086750011 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY BETHAN HAWKINS |
| 07/06/167 June 2016 | SECRETARY APPOINTED MRS CHARLOTTE AMY LEE |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 2545.8 |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS RACHEL PARSONAGE |
| 02/09/142 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 2503.90 |
| 02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/142 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/04/1428 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 22297 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER |
| 10/04/1310 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KING / 01/09/2011 |
| 11/01/1211 January 2012 | SECTION 519 |
| 20/12/1120 December 2011 | SECTION 519 |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MISS BETHAN RUTH HAWKINS |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/1114 February 2011 | ADOPT ARTICLES 28/01/2011 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY ATUL SHARMA |
| 22/04/1022 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY APPOINTED MR ATUL SHARMA |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLES WONG |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 17-19 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID OUTRAM |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANN WILLIAMS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HILL |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ATUL SHARMA |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DOUGLAS KING |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | S-DIV 25/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | S-DIV 25/09/06 |
| 05/10/065 October 2006 | S-DIV 25/09/06 |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1JE |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: STONE HOUSE 12 HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | £ NC 2000/250000 22/12/96 |
| 21/01/9721 January 1997 | NC INC ALREADY ADJUSTED 22/12/96 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 4 RECTORY ROAD LOWESTOFT SUFFOLK NR33 0ED |
| 25/07/9525 July 1995 | £ NC 1000/2000 03/04/9 |
| 25/07/9525 July 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 26-40 KENSINGTON HIGH STREET KENSINGTON LONDON W8 4PF |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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