J P KNIGHT (LOWESTOFT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | FACILITY AGREEMENT 02/05/2013 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 11/10/1311 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 07/05/13 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110064 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110065 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110063 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110066 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110062 |
| 17/05/1317 May 2013 | PREVSHO FROM 30/09/2013 TO 30/04/2013 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110065 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110064 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110063 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110062 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020659110066 |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 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 ENGLAND |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIALL OFFIN / 01/06/2012 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLSON |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SIXTH FLOOR FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF UNITED KINGDOM |
| 07/10/117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA LEY |
| 05/07/115 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM SECOND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL BEARE |
| 20/10/1020 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT BEARE / 08/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NIALL OFFIN / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HASTINGS KNIGHT / 22/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HASTINGS KNIGHT / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WAVENEY JAYNE LEY / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLIER NICHOLSON / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIALL OFFIN / 08/10/2010 |
| 03/06/103 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON FIELD |
| 18/11/0918 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED KLYNE TUGS (LOWESTOFT) LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MARK CHARLIER NICHOLSON |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: GISTERED OFFICE CHANGED ON 03/06/2009 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM 4TH FLOOR 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | CURRSHO FROM 10/12/2008 TO 30/09/2008 |
| 05/09/085 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/12/07 |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 10/12/07 |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 BROADACRES WAVENEY HILL LOWESTOFT SUFFOLK NR32 3PR |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | PUR SHR FAC AGRE LOAN 10/12/07 |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 7 PROSPECT RD OULTON RD LOWESTOFT SUFFOLK NR32 3PT |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: G OFFICE CHANGED 22/06/88 BATTERY GREEN LOWESTOFT SUFFOLK |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | COMPANY NAME CHANGED PORTERMAN FREIGHT SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/12/86 |
| 09/12/869 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/11/8627 November 1986 | GAZETTABLE DOCUMENT |
| 27/11/8627 November 1986 | MEMORANDUM OF ASSOCIATION |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: G OFFICE CHANGED 17/11/86 112 CITY ROAD LONDON EC1V 2NE |
| 20/10/8620 October 1986 | CERTIFICATE OF INCORPORATION |
| 20/10/8620 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company