KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED

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DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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14/05/2514 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with no updates

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04/01/244 January 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA RAMIREZ / 08/03/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR VIC LITAUNIEKS

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/02/2014 February 2020 DIRECTOR APPOINTED MISS LAURA RAMIREZ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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24/06/1824 June 2018 NOTIFICATION OF PSC STATEMENT ON 07/06/2018

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24/06/1824 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2018

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 07/06/16 NO MEMBER LIST

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

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27/01/1627 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 07/06/15 NO MEMBER LIST

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 07/06/14 NO MEMBER LIST

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 07/06/13 NO MEMBER LIST

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/10/125 October 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 07/06/12 NO MEMBER LIST

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR

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10/06/1110 June 2011 07/06/11 NO MEMBER LIST

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / VIC LITAUNIEKS / 06/06/2011

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10/06/1110 June 2011 CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED

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21/02/1121 February 2011 30/09/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 07/06/10 NO MEMBER LIST

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20/01/1020 January 2010 30/09/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR DOROTA UJMA

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10/06/0910 June 2009 ANNUAL RETURN MADE UP TO 07/06/09

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26/02/0926 February 2009 30/09/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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05/08/085 August 2008 ANNUAL RETURN MADE UP TO 07/06/08

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13/05/0813 May 2008 30/09/07 TOTAL EXEMPTION FULL

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15/06/0715 June 2007 ANNUAL RETURN MADE UP TO 07/06/07

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08/05/078 May 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 ANNUAL RETURN MADE UP TO 07/06/06

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 ANNUAL RETURN MADE UP TO 07/06/05

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/07/0416 July 2004 ANNUAL RETURN MADE UP TO 07/06/04

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/08/0324 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/08/038 August 2003 ANNUAL RETURN MADE UP TO 07/06/03

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30/07/0330 July 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 ANNUAL RETURN MADE UP TO 07/06/02

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/02/026 February 2002 DIRECTOR RESIGNED

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16/06/0116 June 2001 ANNUAL RETURN MADE UP TO 07/06/01

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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12/09/0012 September 2000 SECRETARY'S PARTICULARS CHANGED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/06/0020 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 ANNUAL RETURN MADE UP TO 07/06/00

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12/07/9912 July 1999 ANNUAL RETURN MADE UP TO 07/06/99

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/07/987 July 1998 ANNUAL RETURN MADE UP TO 07/06/98

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 DIRECTOR RESIGNED

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 DIRECTOR RESIGNED

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04/07/974 July 1997 ANNUAL RETURN MADE UP TO 07/06/97

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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28/06/9628 June 1996 ANNUAL RETURN MADE UP TO 07/06/96

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: P O BOX 63 668 HITCHIN ROAD LUTON. BEDS. LU2 7XL

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06/03/966 March 1996 NEW SECRETARY APPOINTED

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06/03/966 March 1996 SECRETARY RESIGNED

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 DIRECTOR RESIGNED

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26/09/9526 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/06/9528 June 1995 SECRETARY RESIGNED

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07/06/957 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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