KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MILES |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MRS MARY TERESA HARRIS |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE LESLEY BODELL / 13/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR DAVID ERIC YOUNG |
| 14/09/2014 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MORAG HOWES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 28/11/1728 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/01/158 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NITA MAELZER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MISS CAROLE BODELL |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE STEWART |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O BROADOAK MANAGEMENT LIMITED UNIT 8 HOCKLIFFE BUSINESS PARK HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB |
| 16/01/1216 January 2012 | SAIL ADDRESS CHANGED FROM: UNIT 8 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9NB UNITED KINGDOM |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MRS MORAG HOWES |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK MANAGEMENT LIMITED / 07/01/2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERIC STOTT |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/01/1010 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC MICHAEL STOTT / 07/01/2010 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK MANAGEMENT LIMITED / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NITA MAELZER / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LINDA STEWART / 07/01/2010 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JUAN-CARLOS POVEA |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA STEWART |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY JANE STEWART |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN-CARLOS GALEANO / 07/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008 |
| 23/06/0823 June 2008 | SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED NITA MAELZER |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED JUAN-CARLOS GALEANO |
| 02/05/082 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 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 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE COLINDALE LONDON W9 6LH |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 3 MARKET PLACE HERTFORD HERTFORDSHIRE SG14 1DE |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 07/01/97; CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SS14 1PA |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 07/01/95; CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 13/10/9313 October 1993 | NC INC ALREADY ADJUSTED 30/09/93 |
| 13/10/9313 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9313 October 1993 | £ NC 330/350 30/09/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/11/92 |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9230 June 1992 | FIRST GAZETTE |
| 24/09/9124 September 1991 | ALTER MEM AND ARTS 19/09/91 |
| 24/09/9124 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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