KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED
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| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 07/11/247 November 2024 | Notice of ceasing to act as receiver or manager |
| 07/11/247 November 2024 | Notice of ceasing to act as receiver or manager |
| 29/08/2429 August 2024 | Appointment of receiver or manager |
| 29/08/2429 August 2024 | Appointment of receiver or manager |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 18/12/2318 December 2023 | Termination of appointment of Hgb Business Services Limited as a secretary on 2023-12-18 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 03/04/233 April 2023 | Registered office address changed from Mole End Heathfield Cobham Surrey KT11 2QY to Unit 15 Porthcawl Road South Cornelly Bridgend CF33 4RE on 2023-04-03 |
| 01/04/231 April 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR HILL |
| 26/11/1826 November 2018 | CESSATION OF PETER GRAHAM MATHIESON AS A PSC |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JOHN ARTHUR HILL |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MATHIESON |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIESON |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/11/159 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRAZELL |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAZELL |
| 17/07/1417 July 2014 | CORPORATE SECRETARY APPOINTED HGB BUSINESS SERVICES LIMITED |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN FOOTE FORSTER |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/10/1318 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/01/123 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY MATHIESON / 27/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS FOOTE FORSTER / 27/11/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 188A HIGH STREET, RIPLEY WOKING SURREY GU23 6BD |
| 07/10/097 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FOOTE FORSTER / 01/11/2007 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MOLE END HEATHFIELD COBHAM SURREY KT11 2QY |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | £ NC 1000/500000 07/01 |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 07/01/03 |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 07/01/03 |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED SIGNALGRASP LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: LITTLETON COTTAGE FLANCHFORD ROAD REIGATE HEATH SURREY RH2 8QZ |
| 16/03/9916 March 1999 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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