| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-02 |
delete phone 02 8351 2400 |
| 2023-04-07 |
delete address 19 CRANMORE WAY LONDON ENGLAND N10 3TP |
| 2023-04-07 |
insert address FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON ENGLAND N3 1DH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
delete address 19 Cranmore way
Muswell Hill, London, N10 3TP |
| 2023-03-30 |
delete source_ip 77.72.4.194 |
| 2023-03-30 |
insert address First Floor Winston House
349 Regents Park Road
London, England, N3 1DH |
| 2023-03-30 |
insert alias Victor C Knight Ltd |
| 2023-03-30 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-03-30 |
insert phone 02 8351 2400 |
| 2023-03-30 |
insert source_ip 63.250.43.128 |
| 2023-03-30 |
insert source_ip 63.250.43.129 |
| 2023-03-30 |
update primary_contact 19 Cranmore way
Muswell Hill, London, N10 3TP => First Floor Winston House
349 Regents Park Road
London, England, N3 1DH |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-13 |
update statutory_documents ADOPT ARTICLES 23/12/2022 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
19 CRANMORE WAY
LONDON
N10 3TP
ENGLAND |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MOTTS |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DEAN SIMON BENJAMIN COHEN |
| 2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSS INSURE GROUP HOLDING LTD |
| 2023-01-04 |
update statutory_documents CESSATION OF GRAHAM KEITH JACOB AS A PSC |
| 2023-01-04 |
update statutory_documents CESSATION OF JAMES WILLIAM HUMPHREYS AS A PSC |
| 2023-01-04 |
update statutory_documents CESSATION OF JOHN FREDERICK HUMPHREYS AS A PSC |
| 2023-01-04 |
update statutory_documents CESSATION OF PETER EATON SAWFORD AS A PSC |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACOB |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUMPHREYS |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAWFORD |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SAWFORD |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
delete address 300 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TS |
| 2022-04-07 |
insert address 19 CRANMORE WAY LONDON ENGLAND N10 3TP |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
delete address Turnford Place
Broxbourne, Hertfordshire, EN10 6NH |
| 2022-03-23 |
insert address 19 Cranmore way
Muswell Hill, London, N10 3TP |
| 2022-03-23 |
update primary_contact Turnford Place
Broxbourne, Hertfordshire, EN10 6NH => 19 Cranmore way
Muswell Hill, London, N10 3TP |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
300 SOUTHBURY ROAD
ENFIELD
MIDDLESEX
EN1 1TS |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLETON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
insert about_pages_linkeddomain efpg.es |
| 2021-04-28 |
insert address Turnford Place
Broxbourne, Hertfordshire, EN10 6NH |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-03-28 |
insert alias Victor C Knight Limited |
| 2020-03-28 |
insert email co..@victorcknight.co.uk |
| 2020-03-28 |
insert phone 0800 205 5514 |
| 2019-12-25 |
delete source_ip 88.208.252.165 |
| 2019-12-25 |
insert source_ip 77.72.4.194 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-02-07 |
delete alias Victor C Knight Ltd. |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVID MIDDLETON |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
delete phone 020 8351 2400 |
| 2017-08-15 |
insert phone +44-208-351-2400 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT TYLER / 03/03/2017 |
| 2017-01-06 |
delete contact_pages_linkeddomain fca.org.uk |
| 2017-01-06 |
insert alias Victor C Knight Ltd. |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-06 |
insert address 300 Southbury Road
Enfield, Middlesex, EN1 1TS |
| 2016-08-06 |
insert index_pages_linkeddomain facebook.com |
| 2016-08-06 |
insert index_pages_linkeddomain google.com |
| 2016-08-06 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-06 |
update founded_year null => 1971 |
| 2016-08-06 |
update primary_contact null => 300 Southbury Road
Enfield, Middlesex, EN1 1TS |
| 2016-08-06 |
update robots_txt_status www.victorcknight.co.uk: 404 => 200 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-13 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-27 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-04-24 |
delete source_ip 213.171.218.16 |
| 2015-04-24 |
insert source_ip 88.208.252.165 |
| 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 300 SOUTHBURY ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TS |
| 2014-07-07 |
insert address 300 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-02 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-11-07 |
delete address LINK HOUSE 292-308 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TS |
| 2013-11-07 |
insert address 300 SOUTHBURY ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TS |
| 2013-11-07 |
update registered_address |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
LINK HOUSE 292-308 SOUTHBURY ROAD
ENFIELD
MIDDLESEX
EN1 1TS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 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 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-03 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-08-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-31 |
update statutory_documents 25/05/10 FULL LIST |
| 2009-08-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
197-205 HIGH STREET
PONDERS END
ENFIELD
MIDDLESEX
EN3 4DZ |
| 2008-08-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JACOB / 01/05/2008 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
45 GREEN LANES
PALMERSGREEN
LONDON
N13 4TB |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1992-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1973-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |