Date | Description |
2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, WITH UPDATES |
2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE KNIGHT |
2024-08-24 |
delete index_pages_linkeddomain ellmoredigital.com |
2024-08-24 |
update founded_year null => 1874 |
2024-06-16 |
delete contact_pages_linkeddomain capitalhillrealty.net |
2024-06-16 |
delete contact_pages_linkeddomain geres-cambodia.org |
2024-06-16 |
delete contact_pages_linkeddomain johnacarroll.com |
2024-06-16 |
delete contact_pages_linkeddomain mycompclub.com |
2024-06-16 |
delete contact_pages_linkeddomain mythicalindia.com |
2024-06-16 |
delete contact_pages_linkeddomain roofcleaningmiami.net |
2024-06-16 |
delete index_pages_linkeddomain capitalhillrealty.net |
2024-06-16 |
delete index_pages_linkeddomain geres-cambodia.org |
2024-06-16 |
delete index_pages_linkeddomain johnacarroll.com |
2024-06-16 |
delete index_pages_linkeddomain mycompclub.com |
2024-06-16 |
delete index_pages_linkeddomain mythicalindia.com |
2024-06-16 |
delete index_pages_linkeddomain roofcleaningmiami.net |
2024-04-20 |
update statutory_documents ADOPT ARTICLES 05/04/2024 |
2024-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-04-13 |
update statutory_documents ADOPT ARTICLES 05/04/2024 |
2024-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2024-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2024-04-09 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN KNIGHT |
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 |
2019-04-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-12 |
delete index_pages_linkeddomain ellmoreconsultancy.co.uk |
2017-03-12 |
insert index_pages_linkeddomain ellmoredigital.com |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-02-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-01-08 |
update statutory_documents 16/12/15 FULL LIST |
2015-07-31 |
update website_status OK => IndexPageFetchError |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-11 |
update website_status FlippedRobots => OK |
2014-02-11 |
delete source_ip 209.235.144.9 |
2014-02-11 |
insert source_ip 217.199.187.70 |
2014-02-11 |
update robots_txt_status www.b-knightandson.co.uk: 404 => 200 |
2014-01-21 |
update website_status OK => FlippedRobots |
2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2013-12-19 |
update statutory_documents 16/12/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-18 |
update statutory_documents 16/12/12 FULL LIST |
2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 16/12/11 FULL LIST |
2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-16 |
update statutory_documents 16/12/10 FULL LIST |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-28 |
update statutory_documents 17/12/09 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY BENJAMIN KNIGHT / 01/12/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY KNIGHT / 01/12/2009 |
2009-09-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-30 |
update statutory_documents SECRETARY RESIGNED |
2003-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |