KNITMANIA UK LIMITED



Company Documents

DateDescription
19/03/1919 March 2019AUDITOR'S RESIGNATION

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28/01/1928 January 2019CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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23/11/1823 November 2018CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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23/11/1823 November 2018PSC'S CHANGE OF PARTICULARS / BRONZESTONE LIMITED / 13/11/2018

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09/05/189 May 2018REGISTERED OFFICE CHANGED ON 09/05/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

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09/05/189 May 2018DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SINGH BARANA / 30/04/2018

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09/05/189 May 2018DIRECTOR'S CHANGE OF PARTICULARS / MR KALDIP SINGH BARANA / 30/04/2018

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09/05/189 May 2018PSC'S CHANGE OF PARTICULARS / BRONZESTONE LIMITED / 06/02/2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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21/09/1721 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 045894780010

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09/08/179 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 045894780009

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02/03/172 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/02/1715 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045894780008

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15/02/1715 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015Annual return made up to 13 November 2015 with full list of shareholders

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01/10/151 October 2015APPOINTMENT TERMINATED, DIRECTOR BALJIT BARANA

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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05/12/145 December 2014Annual return made up to 13 November 2014 with full list of shareholders

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/07/1430 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/07/1417 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 045894780007

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17/07/1417 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 045894780008

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013Annual return made up to 13 November 2013 with full list of shareholders

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26/09/1326 September 2013APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATALOS

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21/08/1321 August 2013APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATALOS

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14/05/1314 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP SINGH BARANA / 23/04/2013

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24/04/1324 April 2013SECTION 519

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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10/12/1210 December 2012Annual return made up to 13 November 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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05/12/115 December 2011Annual return made up to 13 November 2011 with full list of shareholders

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19/08/1119 August 2011DIRECTOR APPOINTED BALJIT SINGH BARANA

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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03/12/103 December 2010Annual return made up to 13 November 2010 with full list of shareholders

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03/12/103 December 2010APPOINTMENT TERMINATED, SECRETARY ANDREAS CHATALOS

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23/06/1023 June 2010REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 37 ORCHARD STREET LEICESTER LE1 3UG

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/12/0921 December 2009Annual return made up to 13 November 2009 with full list of shareholders

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28/07/0928 July 2009SECRETARY'S PARTICULARS ANDREAS CHATALOS

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28/07/0928 July 2009DIRECTOR'S PARTICULARS PHILIP CHATALOS

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28/07/0928 July 2009DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHATALOS / 24/07/2008

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28/07/0928 July 2009SECRETARY'S CHANGE OF PARTICULARS / ANDREAS CHATALOS / 24/07/2008

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26/05/0926 May 2009APPOINTMENT TERMINATED DIRECTOR BALJIT BARANA

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26/05/0926 May 2009DIRECTOR RESIGNED BALJIT BARANA

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26/05/0926 May 2009DIRECTOR'S PARTICULARS NICHOLAS BARANA

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26/05/0926 May 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARANA / 06/04/2009

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12/03/0912 March 2009RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009DIRECTOR APPOINTED BALJIT SINGH BARANA

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20/01/0920 January 2009DIRECTOR APPOINTED NICHOLAS SINGH BARANA

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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29/02/0829 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/02/0829 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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27/12/0727 December 2007RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/12/068 December 2006RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006NEW DIRECTOR APPOINTED

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17/05/0617 May 2006NEW DIRECTOR APPOINTED

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17/05/0617 May 2006DIRECTOR RESIGNED

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09/03/069 March 2006DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/12/0416 December 2004RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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22/03/0422 March 2004DIRECTOR RESIGNED

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23/12/0323 December 2003RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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25/09/0325 September 2003PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003NEW DIRECTOR APPOINTED

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13/11/0213 November 2002SECRETARY RESIGNED

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13/11/0213 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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