J P KNIGHT (CREWING) LIMITED

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Company Documents

DateDescription
31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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30/09/1330 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/13

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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17/05/1317 May 2013 PREVSHO FROM 30/09/2013 TO 30/04/2013

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013932220013

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
SIXTH FLOOR FLEET PLACE HOUSE
2 FLEET PLACE
HOLBORN VIADUCT
LONDON
EC4M 7RF
UNITED KINGDOM

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12/10/1212 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIALL OFFIN / 01/06/2012

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELD

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM SECOND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIALL OFFIN / 22/09/2010

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID NIALL OFFIN / 22/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HASTINGS KNIGHT / 22/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES FIELD / 22/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HASTINGS KNIGHT / 22/09/2010

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03/06/103 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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19/12/0919 December 2009 DIRECTOR APPOINTED MR SIMON CHARLES FIELD

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR CARL BEARE

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18/11/0918 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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30/09/0930 September 2009 COMPANY NAME CHANGED KLYNE CREWING SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/09

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11/07/0911 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/09 FROM: 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: 4TH FLOOR 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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05/11/085 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 CURRSHO FROM 10/12/2008 TO 30/09/2008

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05/09/085 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/12/07

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27/12/0727 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0720 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/12/0720 December 2007 RE FACILITIES AGREEMENT 10/12/07

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/0720 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/0720 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 10/12/07

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: BROADACRES WAVENEY HILL LOWESTOFT SUFFOLK NR32 3PR

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/075 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/09/0627 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/12/0423 December 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/09/0220 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/10/013 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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19/10/0019 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/10/9919 October 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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18/04/9918 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9931 March 1999 COMPANY NAME CHANGED KLYNE MARINE SALES LIMITED CERTIFICATE ISSUED ON 01/04/99

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15/02/9915 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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25/09/9825 September 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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14/11/9714 November 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 7 PROSPECT ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3PT

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14/11/9714 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/9718 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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10/11/9610 November 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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28/09/9528 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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28/07/9528 July 1995 EXEMPTION FROM APPOINTING AUDITORS 06/07/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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23/06/9423 June 1994 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/10/921 October 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/09/924 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/10/912 October 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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03/10/903 October 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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02/10/892 October 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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11/01/8911 January 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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11/01/8911 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 BATTERY GREEN ROAD LOWESTOFT SUFFOLK

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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16/09/8716 September 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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10/10/7810 October 1978 CERTIFICATE OF INCORPORATION

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