K.N. SHOPFITTERS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-18 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-18 with updates

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06/02/246 February 2024 Notification of Knec Services Limited as a person with significant control on 2024-01-17

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06/02/246 February 2024 Cessation of Steven Edward Geraghty as a person with significant control on 2024-01-17

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06/02/246 February 2024 Cessation of Sharon Marie Geraghty as a person with significant control on 2024-01-17

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Satisfaction of charge 012085360001 in full

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

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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14/05/1914 May 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 31/07/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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

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30/10/1730 October 2017 31/07/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 2 HILL STREET CROFT LEICESTERSHIRE LE9 3EG

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

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25/06/1625 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012085360001

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/10/1515 October 2015 Annual return made up to 15 October 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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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/10/1215 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/10/1125 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 15 October 2010 with full list of shareholders

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06/11/106 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARDUS

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11/10/1011 October 2010 DIRECTOR APPOINTED MR STEVEN EDWARD GERAGHTY

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11/10/1011 October 2010 DIRECTOR APPOINTED MRS SHARON MARIE GERAGHTY

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY LYNNE CARDUS

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 195 CHURCH ROAD YARDLEY BIRMINGHAM B25 8UR

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 PREVEXT FROM 30/04/2010 TO 31/07/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLAMIRE CARDUS / 15/10/2009

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20/10/0920 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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22/10/0822 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/10/0726 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/10/0627 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/10/0525 October 2005 LOCATION OF REGISTER OF MEMBERS

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25/10/0525 October 2005 LOCATION OF DEBENTURE REGISTER

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25/10/0525 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 195 CHURCH ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR

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25/10/0525 October 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 238 PERSHORE ROAD SOUTH KINGS NORTH BIRMINGHAM B30 3EU

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16/11/0416 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/10/0322 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/10/0230 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/10/0129 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/10/0025 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/10/9830 October 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/10/9727 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/11/966 November 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/11/9513 November 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/11/9317 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/11/921 November 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/10/9130 October 1991 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/03/9128 March 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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22/08/9022 August 1990 DIRECTOR RESIGNED

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27/11/8927 November 1989 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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19/12/8819 December 1988 RETURN MADE UP TO 01/12/88; NO CHANGE OF MEMBERS

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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14/03/8814 March 1988 RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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07/03/877 March 1987 ANNUAL RETURN MADE UP TO 31/01/87

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09/02/879 February 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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21/04/7521 April 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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