KNIGHTSHADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 22/08/2322 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 14/12/2214 December 2022 | Registration of charge 041121630019, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge 041121630013, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge 041121630015, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge 041121630016, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge 041121630017, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge 041121630018, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge 041121630014, created on 2022-12-14 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 03/02/223 February 2022 | Appointment of Ms Lorraine Isobel Perrett as a director on 2022-02-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041121630012 |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041121630011 |
| 31/01/1931 January 2019 | 30/11/17 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY MAYFAIR COMPANY SERVICES LIMITED |
| 22/08/1822 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM TK HOUSE, 69 BANSTEAD ROAD CARSHALTON SURREY SM6 0LH UNITED KINGDOM |
| 14/02/1814 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 14/02/2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/12/1210 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/01/1211 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD HILL / 23/11/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ISOBEL PERRETT / 23/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 26 OLD BROMPTON ROAD LONDON SW7 3DL |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/12/0230 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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