KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 16/08/2316 August 2023 | Termination of appointment of Lisa Burrows as a director on 2023-08-16 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/03/2320 March 2023 | Termination of appointment of Jeanette Patricia Mullen as a director on 2023-03-20 |
| 10/01/2310 January 2023 | Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-01-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Appointment of Ms Debbie Taylor as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of Mohammad Farooq Chohan as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Ms Lisa Burrows as a director on 2022-01-14 |
| 06/12/216 December 2021 | Registered office address changed from 760/78 Collingdon Street Collingdon Street Luton LU1 1RX England to 70-78 Collingdon Street Luton LU1 1RX on 2021-12-06 |
| 30/11/2130 November 2021 | Termination of appointment of Management Secretaries Limited as a secretary on 2021-10-10 |
| 30/11/2130 November 2021 | Registered office address changed from Saxon House 6a St. Andrew Street Hertford SG14 1JA England to 760/78 Collingdon Street Collingdon Street Luton LU1 1RX on 2021-11-30 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MRS JUNE ALICIA NEWTON |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR MOHAMMAD FAROOQ CHOHAN |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MISS TINA PANCHA |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA BURROWS |
| 17/01/1817 January 2018 | CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/O BROADOAK MANAGEMENT LIMITED UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY BROADOAK MANAGEMENT LIMITED |
| 28/11/1728 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NADIA DEADMAN |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DIAS |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MISS LISA MARION BURROWS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MRS JEANETTE PATRICIA MULLEN |
| 24/08/1524 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK MANAGEMENT LIMITED / 24/08/2015 |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 8 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MISS NADIA SARA DEADMAN |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CARTWRIGHT |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GARDINER |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED FRANCIS ROBERT GARDINER |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM BROADOAK MANAGEMENT LIMITED UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NB |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM UNIT 8, HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB UNITED KINGDOM |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA DORA CARTWRIGHT / 17/08/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK MANAGEMENT LIMITED / 17/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O BROADOAK MANAGEMENT LIMITED UNIT 8 HOCKLIFFE BUSINESS PARK HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB |
| 20/08/0820 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 29/07/0829 July 2008 | SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 02/05/082 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: C/O BASICLAND REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: C/O OM MANAGEMENT SERVICES LTD MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ALTER ARTICLES 04/09/00 |
| 11/09/0011 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 17/08/97; CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/08/96; CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 6 DUKES RIDE KNIGHTS FIELD LUTON BEDFORDSHIRE |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | MINUTES TO MEETING |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: UNIT HOUSE 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/05/917 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 230189 |
| 17/02/8917 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/8817 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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