KNIGHT AND DAY LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-05-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 PREVSHO FROM 30/06/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/03/1811 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY WAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/03/1620 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY MARCUS WEE

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06/07/116 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
189 JOHN RUSKIN STREET
LONDON
SE5 0PT

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 189 JOHN RUSKIN STREET LONDON SE5 0PT

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/07/0725 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/07/026 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 189 JOHN RUSKIN STREET LONDON SE5 0PT

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
189 JOHN RUSKIN STREET
LONDON
SE5 0PT

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23/04/0223 April 2002 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 189 JOHN RUSKIN STREET LONDON SE5 0PT

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
189 JOHN RUSKIN STREET
LONDON
SE5 0PT

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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31/08/9931 August 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9928 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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