THE KNOWL HILL FOUNDATION
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
17/01/2517 January 2025 | Accounts for a small company made up to 2024-07-31 |
24/10/2424 October 2024 | Appointment of Mrs Nora Angela Leggett as a director on 2024-10-24 |
24/10/2424 October 2024 | Appointment of Mr John Botham as a director on 2024-10-23 |
19/07/2419 July 2024 | Resolutions |
08/05/248 May 2024 | Registration of charge 022741660005, created on 2024-04-30 |
01/05/241 May 2024 | Registration of charge 022741660003, created on 2024-04-30 |
01/05/241 May 2024 | Registration of charge 022741660004, created on 2024-04-30 |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
02/03/242 March 2024 | Resolutions |
02/03/242 March 2024 | Resolutions |
27/02/2427 February 2024 | Statement of company's objects |
31/12/2331 December 2023 | Accounts for a small company made up to 2023-07-31 |
06/11/236 November 2023 | Appointment of Mrs Anna Marie Rhodes as a secretary on 2023-11-06 |
06/11/236 November 2023 | Termination of appointment of Karen Rowland-Doyle as a director on 2023-10-10 |
30/10/2330 October 2023 | Termination of appointment of Karen Rowland-Doyle as a secretary on 2023-10-10 |
22/06/2322 June 2023 | Appointment of Mr Russell Keith Law as a director on 2023-06-15 |
22/06/2322 June 2023 | Termination of appointment of Rosemary Hay Wallis as a director on 2023-03-28 |
13/06/2313 June 2023 | Accounts for a small company made up to 2022-07-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
02/02/232 February 2023 | Termination of appointment of Norma Todd as a director on 2023-01-31 |
11/01/2311 January 2023 | Satisfaction of charge 1 in full |
11/01/2311 January 2023 | Satisfaction of charge 2 in full |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
20/01/2220 January 2022 | Accounts for a small company made up to 2021-07-31 |
23/11/2123 November 2021 | Termination of appointment of Rosemary Hay Wallis as a secretary on 2021-11-09 |
23/11/2123 November 2021 | Appointment of Mr James Creighton Cooke as a director on 2021-11-09 |
23/11/2123 November 2021 | Appointment of Mrs Karen Rowland-Doyle as a secretary on 2021-11-09 |
11/10/2111 October 2021 | Resolutions |
11/10/2111 October 2021 | Memorandum and Articles of Association |
11/10/2111 October 2021 | Memorandum and Articles of Association |
11/10/2111 October 2021 | Resolutions |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
06/02/196 February 2019 | DIRECTOR APPOINTED MRS EVELYN MAUREEN SPENCER |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLA ROGERS |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
06/04/166 April 2016 | DIRECTOR APPOINTED MRS ANNA MARIE RHODES |
29/03/1629 March 2016 | 22/03/16 NO MEMBER LIST |
26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
05/01/165 January 2016 | DIRECTOR APPOINTED MRS CARLA PATRICIA ROGERS |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOWLEN |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TONKS |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD MILLINGTON |
10/04/1510 April 2015 | 22/03/15 NO MEMBER LIST |
19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
10/02/1510 February 2015 | DIRECTOR APPOINTED MRS KAREN ROWLAND-DOYLE |
10/02/1510 February 2015 | DIRECTOR APPOINTED MR RONALD GORDON MILLINGTON |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAPITO |
19/05/1419 May 2014 | SECRETARY APPOINTED MRS ROSEMARY HAY WALLIS |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES DOW-GRANT |
26/03/1426 March 2014 | 22/03/14 NO MEMBER LIST |
31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
11/04/1311 April 2013 | 22/03/13 NO MEMBER LIST |
25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
04/04/124 April 2012 | 22/03/12 NO MEMBER LIST |
09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
20/07/1120 July 2011 | DIRECTOR APPOINTED ELEANOR ANNE DOWLEN |
28/03/1128 March 2011 | 22/03/11 NO MEMBER LIST |
11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE BAREFORD / 22/03/2010 |
06/05/106 May 2010 | 22/03/10 NO MEMBER LIST |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HUNT / 22/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TONKS / 22/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA TODD / 22/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HAY WALLIS / 22/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY CAPITO / 22/03/2010 |
09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 22/03/09 |
10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
30/05/0830 May 2008 | SECRETARY APPOINTED JAMES WILLIAM DOW-GRANT |
03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 22/03/08 |
02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM SCHOOL LANE PITBRIGHT WOKING SURREY GU24 0JN |
01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DELF |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | SECRETARY RESIGNED |
14/11/0714 November 2007 | AUDITOR'S RESIGNATION |
02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 22/03/07 |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
24/08/0624 August 2006 | ANNUAL RETURN MADE UP TO 22/03/06 |
01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 22/03/05 |
07/02/067 February 2006 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 22/03/04 |
19/05/0419 May 2004 | SECRETARY'S PARTICULARS CHANGED |
28/04/0428 April 2004 | ANNUAL RETURN MADE UP TO 22/03/03 |
24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
29/08/0229 August 2002 | ANNUAL RETURN MADE UP TO 22/03/02 |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
09/05/029 May 2002 | NEW SECRETARY APPOINTED |
29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 22/03/01 |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
22/05/0022 May 2000 | ANNUAL RETURN MADE UP TO 22/03/00 |
26/10/9926 October 1999 | AUDITOR'S RESIGNATION |
11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 22/03/99 |
27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 22/03/98 |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 22/03/97 |
22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: WATERMAN HOUSE 101/107 CHERTSEY ROAD WOKING SURREY GU21 1LJ |
26/05/9626 May 1996 | ANNUAL RETURN MADE UP TO 22/03/96 |
29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
02/05/952 May 1995 | ANNUAL RETURN MADE UP TO 22/03/95 |
07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
07/01/957 January 1995 | |
07/01/957 January 1995 | Full accounts made up to 1994-07-31 |
07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/05/9431 May 1994 | |
31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
26/04/9426 April 1994 | |
26/04/9426 April 1994 | DIRECTOR RESIGNED |
26/04/9426 April 1994 | ANNUAL RETURN MADE UP TO 22/03/94 |
24/01/9424 January 1994 | Full accounts made up to 1993-07-31 |
24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
04/05/934 May 1993 | |
04/05/934 May 1993 | ANNUAL RETURN MADE UP TO 22/03/93 |
04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
05/01/935 January 1993 | Full accounts made up to 1992-07-31 |
01/04/921 April 1992 | ANNUAL RETURN MADE UP TO 22/03/92 |
01/04/921 April 1992 | |
18/02/9218 February 1992 | DIRECTOR RESIGNED |
18/02/9218 February 1992 | |
18/02/9218 February 1992 | DIRECTOR RESIGNED |
18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
27/11/9127 November 1991 | Full accounts made up to 1991-07-31 |
27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
06/11/916 November 1991 | |
06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9113 September 1991 | |
27/08/9127 August 1991 | Resolutions |
27/08/9127 August 1991 | FIXED CHARGE 08/08/91 |
29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9129 July 1991 | |
19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
19/04/9119 April 1991 | |
16/04/9116 April 1991 | |
16/04/9116 April 1991 | ANNUAL RETURN MADE UP TO 05/02/91 |
26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
19/04/9019 April 1990 | |
19/04/9019 April 1990 | ANNUAL RETURN MADE UP TO 22/03/90 |
19/04/9019 April 1990 | Full accounts made up to 1989-07-31 |
19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
19/04/9019 April 1990 | |
19/02/9019 February 1990 | |
19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 66 LINCOLN'S INN FIELDS LONDON WC2A 3JX |
15/05/8915 May 1989 | |
15/05/8915 May 1989 | DIRECTOR RESIGNED |
09/08/889 August 1988 | |
09/08/889 August 1988 | |
09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
09/08/889 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
05/07/885 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/885 July 1988 | Incorporation |
05/07/885 July 1988 | Incorporation |
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