SIXTY KNIGHTSBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/11/241 November 2024 | Appointment of Mr Andrew James Allner as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Appointment of Mr Oliver Robert James Dix as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of John Michael Dallimore as a director on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Appointment of Mr Jon Stewart Redding as a director on 2023-11-01 |
| 06/10/236 October 2023 | Appointment of Mrs Amelia Kitty Therese Lowe as a director on 2023-02-22 |
| 06/10/236 October 2023 | Termination of appointment of Jon Stewart Redding as a director on 2022-10-27 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/10/2216 October 2022 | Termination of appointment of William Sackville Gwynne Lawrence as a secretary on 2022-10-05 |
| 16/10/2216 October 2022 | Appointment of Mrs Vanessa Elizabeth Clifford as a secretary on 2022-10-05 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/05/207 May 2020 | DISS40 (DISS40(SOAD)) |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 14/04/2014 April 2020 | FIRST GAZETTE |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR JON STEWART REDDING |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ANTHONY TYRRELL HANNA |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR WILLIAM SACKVILLE GWYNNE LAWRENCE |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FREEMAN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURIE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR GORDON ROBERT GILMOUR DRYSDALE |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR OWAIN PHILIP TAYLOR FRANKS |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORBES CAMPBELL |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MISS SARAH FIONA FORBES CAMPBELL |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL DALLIMORE |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS READ |
| 25/01/1625 January 2016 | 22/01/16 NO MEMBER LIST |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CHALK |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR EWAN ROYSTON LLOYD-BAKER |
| 06/02/156 February 2015 | 22/01/15 NO MEMBER LIST |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | 22/01/14 NO MEMBER LIST |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | 22/01/13 NO MEMBER LIST |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR FRANCIS NICHOLAS READ |
| 12/09/1212 September 2012 | ARTICLES OF ASSOCIATION |
| 12/09/1212 September 2012 | ALTER ARTICLES 19/10/2011 |
| 10/02/1210 February 2012 | 22/01/12 NO MEMBER LIST |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | ALTER ARTICLES 23/10/2008 |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 02/02/112 February 2011 | 22/01/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR MICHAEL MAHER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARDNER / 19/02/2010 |
| 19/02/1019 February 2010 | 22/01/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR APPOINTED CLIVE ANDREW CHALK |
| 08/12/098 December 2009 | DIRECTOR APPOINTED WILLIAM HOWARD ROBERT DURIE |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS READ |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STORK |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 22/01/08 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 22/01/07 |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 22/01/06 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | ANNUAL RETURN MADE UP TO 22/01/05 |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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