| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-07 |
delete address KNIGHTS PLC 106 HIGH STREET CRAWLEY ENGLAND RH10 1BF |
| 2023-10-07 |
insert address 42 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ENGLAND ME19 4AJ |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
KNIGHTS PLC 106 HIGH STREET
CRAWLEY
RH10 1BF
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2022-07-07 |
insert address KNIGHTS PLC 106 HIGH STREET CRAWLEY ENGLAND RH10 1BF |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
ORIGIN TWO 106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF
ENGLAND |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR UJJWAL PAWAR |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MENEZES |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address SUITE 70 CAPITAL BUSINESS CENTRE CARLTON ROAD SOUTH CROYDON ENGLAND CR2 0BS |
| 2021-05-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFRIESON FIELDING |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
SUITE 70 CAPITAL BUSINESS CENTRE
CARLTON ROAD
SOUTH CROYDON
CR2 0BS
ENGLAND |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KNIGHTS PLC |
| 2021-04-07 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2021-04-07 |
insert address SUITE 70 CAPITAL BUSINESS CENTRE CARLTON ROAD SOUTH CROYDON ENGLAND CR2 0BS |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
ORIGIN TWO 106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF |
| 2021-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB LAW LLP / 12/03/2021 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASB LAW LLP |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE MENEZES / 01/05/2019 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZDIN HASANALLY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWELL |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM POWELL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-08 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NAI |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR AZIZDIN HASANALLY |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS KAVITA ANGADI |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFRIESON GEORGE FIELDING |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SOLOMON |
| 2015-08-11 |
delete address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2015-08-11 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-11 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-09 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN FALLSHAW |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SACRE |
| 2014-10-07 |
delete address INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 2014-10-07 |
insert address ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX ENGLAND RH10 1BF |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-12 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PRATEEK SHUKLA |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-02 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-03-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN |
| 2011-07-15 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY WILLIAM FALLSHAW / 01/01/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ALLEN / 01/01/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROSKILLY POWELL / 01/01/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SACRE / 01/01/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHERINE TODD SOLOMON / 01/01/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN NAI / 01/01/2011 |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MARIA LOUISE MENEZES |
| 2010-06-15 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFRIESON FIELDING |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN NAI |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD EADES |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED LAURA KATHERINE TODD SOLOMON |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/96; CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/93; CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/92 FROM:
PRUDENTIAL HOUSE
WELLESLEY ROAD
CROYDON
CR0 9XY |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |