KNIGHTSBRIDGE PROPERTIES & DEVELOPMENTS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from 277 Roundhay Road Leeds LS8 4HS England to 124 City Road London EC1V 2NX on 2025-08-12

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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04/11/244 November 2024 Confirmation statement made on 2024-08-27 with no updates

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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13/06/2413 June 2024 Micro company accounts made up to 2023-05-31

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

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 2024-01-02

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30/08/2330 August 2023 Confirmation statement made on 2023-08-27 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 Total exemption full 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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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CESSATION OF CHIRRELL STEVENSON AS A PSC

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL JAMES STEVENSON

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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26/08/2026 August 2020 COMPANY NAME CHANGED J. AND C. PROPERTIES & DEVELOPERS LIMITED CERTIFICATE ISSUED ON 26/08/20

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS CHIRRELL STEVENSON / 30/07/2020

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30/07/2030 July 2020 APPOINTMENT TERMINATED, SECRETARY HOWARD LISTER

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIRRELL STEVENSON / 30/07/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH STEVENSON / 30/07/2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 2ND FLOOR CUSSINS HOUSE 22-28 WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW

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17/07/2017 July 2020 DIRECTOR APPOINTED MR MITCHELL JAMES STEVENSON

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

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 DISS40 (DISS40(SOAD))

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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15/07/1615 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHIRRELL STEVENSON / 01/05/2013

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28/05/1328 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/02/1328 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MARTYN PATTRICK LISTER / 27/02/2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOPSEPH STEVENSON

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31/05/1231 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 FIRST GAZETTE

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12/09/1112 September 2011 Annual return made up to 11 May 2011 with full list of shareholders

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / HOWARD MARTYN PATTRICK LISTER / 11/05/2011

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 DIRECTOR APPOINTED JOPSEPH STEVENSON

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04/06/104 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHIRRELL STEVENSON / 01/05/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/07/0931 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR APPOINTED CHIRRELL STEVENSON

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH STEVENSON

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10/11/0810 November 2008 DIRECTOR APPOINTED JOSEPH STEVENSON

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR CHIRRELL STEVENSON

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02/10/082 October 2008 31/05/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 31/05/07 TOTAL EXEMPTION FULL

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/07/0612 July 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CARBON CHAMBERS 7 HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3LU

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0220 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/02/0213 February 2002 NEW SECRETARY APPOINTED

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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19/07/0119 July 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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