KNIGHTONS PROPERTY SERVICES LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 DIRECTOR APPOINTED MR DAVID GILBERT

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIDDON

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 COMPANY NAME CHANGED KNIGHTONS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 13/07/15

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31/03/1531 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1422 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/05/122 May 2012 Annual return made up to 29 February 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN WHIDDON / 29/02/2012

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY KNIGHTONS LIMITED

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30/03/1130 March 2011 COMPANY NAME CHANGED BROADWAY (WOODFORD) LIMITED
CERTIFICATE ISSUED ON 30/03/11

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30/03/1130 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1129 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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29/03/1129 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNIGHTONS LIMITED / 22/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBIN WHIDDON / 28/02/2011

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN

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07/09/107 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/09/107 September 2010 COMPANY NAME CHANGED KNIGHTONS ESTATE AGENTS LIMITED
CERTIFICATE ISSUED ON 07/09/10

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNIGHTONS LIMITED / 29/03/2010

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28/02/0928 February 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY DANIEL WHIDDON

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13/02/0913 February 2009 SECRETARY APPOINTED KNIGHTONS LIMITED

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
TOAD HEIGHTS PO BOX 50925
LONDON
E4 6ZP
UNITED KINGDOM

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
48 FOREST HEIGHTS
EPPING NEW ROAD
BUCKHURST HILL
ESSEX
IG9 5TE
UNITED KINGDOM

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23/06/0823 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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