THE KNIGHT JAMES GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistration of charge 091294240002, created on 2025-08-06

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04/04/254 April 2025 Confirmation statement made on 2025-02-24 with updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Unaudited abridged accounts made up to 2023-03-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-24 with updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-24 with updates

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23/12/2223 December 2022 Registration of charge 091294240001, created on 2022-12-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-24 with updates

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-03-31

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27/10/2127 October 2021 Change of details for Mr Ben James Knight Wilson as a person with significant control on 2021-10-22

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26/10/2126 October 2021 Change of details for Mr Ben James Knight Wilson as a person with significant control on 2021-10-22

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26/10/2126 October 2021 Change of details for Mr Ben James Knight Wilson as a person with significant control on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Ben James Knight Wilson on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Ben James Knight Wilson on 2021-10-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 UNAUDITED ABRIDGED

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15/12/2015 December 2020 PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 17/04/2020

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15/12/2015 December 2020 PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 17/04/2020

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14/12/2014 December 2020 CESSATION OF BEN JAMES KNIGHT WILSON AS A PSC

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14/12/2014 December 2020 CESSATION OF JOHN KNIGHT WILSON AS A PSC

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14/12/2014 December 2020 CESSATION OF KATHLEEN IRENE WILSON AS A PSC

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27/10/2027 October 2020 COMPANY NAME CHANGED KNIGHT JAMES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/10/20

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08/10/208 October 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 36D WALTERTON ROAD MAIDA VALE LONDON W9 3PL ENGLAND

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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03/04/203 April 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020

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02/04/202 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/04/1927 April 2019 31/07/18 UNAUDITED ABRIDGED

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 28/02/2019

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 28/02/2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 39 HENDON LANE FINCHLEY LONDON N3 1RY ENGLAND

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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09/10/189 October 2018 FIRST GAZETTE

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 06/07/2018

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04/09/184 September 2018 CESSATION OF KATHLEEN IRENE WILSON AS A PSC

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 06/07/2018

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03/09/183 September 2018 CESSATION OF JOHN KNIGHT WILSON AS A PSC

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 25/07/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 20/02/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 20/02/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 20/02/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 20/02/2018

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28/04/1828 April 2018 31/07/17 UNAUDITED ABRIDGED

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 1B HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DR

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 21/12/2016

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16/11/1616 November 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS KATHLEEN IRENE WILSON

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 01/06/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 01/06/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 01/06/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAHTLEEN IRENE WILSON / 06/04/2016

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAHTLEEN IRENE WILSON / 01/08/2014

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 01/08/2014

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 08/08/2014

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23/09/1523 September 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1428 July 2014 COMPANY NAME CHANGED KNIGHT JAMES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 28/07/14

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28/07/1428 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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