| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-17 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 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 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CAPON |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE CAPON |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN COSTELLO |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CAPON |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CAPON |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN COSTELLO |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete sic_code 99999 - Dormant Company |
| 2019-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL CAPON |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CAPON |
| 2018-10-07 |
insert company_previous_name KNIGHTSBRIDGE HORSEBOXES LIMITED |
| 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 |
| 2018-10-07 |
update name KNIGHTSBRIDGE HORSEBOXES LIMITED => GLEBE STUD LIMITED |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents COMPANY NAME CHANGED KNIGHTSBRIDGE HORSEBOXES LIMITED
CERTIFICATE ISSUED ON 02/08/18 |
| 2017-12-08 |
delete address 32 AZALEA CLOSE LONDON COLNEY ST. ALBANS ENGLAND AL2 1UA |
| 2017-12-08 |
insert address 152A HIGH STREET CHEVELEY NEWMARKET ENGLAND CB8 9DG |
| 2017-12-08 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
32 AZALEA CLOSE
LONDON COLNEY
ST. ALBANS
AL2 1UA
ENGLAND |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address 2 RUSH LEYS COURT BENINGFIELD DRIVE NAPSBURY PARK, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1GN |
| 2016-12-20 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2016-12-20 |
insert address 32 AZALEA CLOSE LONDON COLNEY ST. ALBANS ENGLAND AL2 1UA |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-12-20 |
update registered_address |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CAPON / 14/09/2014 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WILSON / 11/04/2014 |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
2 RUSH LEYS COURT
BENINGFIELD DRIVE NAPSBURY PARK, LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1GN |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-18 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-01-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-12-18 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-15 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2 RUSH LEYS COURT BENINGFIELD DRIVE NAPSBURY PARK, LONDON COLNEY ST. ALBANS HERTFORDSHIRE ENGLAND AL2 1GN |
| 2013-12-07 |
insert address 2 RUSH LEYS COURT BENINGFIELD DRIVE NAPSBURY PARK, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1GN |
| 2013-12-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-11 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 10 => 12 |
| 2012-11-01 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2012-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |