| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
insert person Dane Bailey |
| 2023-10-20 |
update person_title Nan Atichatpong: Architect; Partner => Architect |
| 2023-09-17 |
update person_title Mary-Anne Canlas-Fairlie: Accounts Manager => Accounts Manager / PA to Ben Wilson |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-31 |
update person_description Jacob Pitsialis => Jacob Pitsialis |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-12-26 |
delete person Liam Coldwell |
| 2022-12-26 |
delete person Paul Duncan |
| 2022-12-26 |
insert person Jacob Pitsialis |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091294240001 |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILSON |
| 2022-05-19 |
delete source_ip 185.193.216.133 |
| 2022-05-19 |
insert source_ip 139.59.182.123 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 22/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 22/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 22/10/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 22/10/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 22/10/2021 |
| 2021-04-12 |
insert person Mary-Anne Canlas-Fairlie |
| 2021-04-12 |
insert person Paul Duncan |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-17 |
delete address Level 5, 9 Hatton Street
London
NW8 8PL |
| 2021-01-17 |
delete alias Knight James Properties LLP |
| 2021-01-17 |
insert address 39 Hendon Lane
Finchley
N3 1RY |
| 2021-01-17 |
insert address and its associated companies - 39 Hendon Lane, London, N3 1RY |
| 2021-01-17 |
insert alias The Knight James Group Limited |
| 2021-01-17 |
insert alias The Knight James Group Ltd |
| 2021-01-17 |
insert phone +44 (0)20 8142 9177 |
| 2021-01-17 |
insert registration_number 09129424 |
| 2021-01-17 |
update person_description Ben Wilson => Ben Wilson |
| 2021-01-17 |
update primary_contact Level 5, 9 Hatton Street
London
NW8 8PL => 39 Hendon Lane
Finchley
N3 1RY |
| 2021-01-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 17/04/2020 |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 17/04/2020 |
| 2020-12-14 |
update statutory_documents CESSATION OF BEN JAMES KNIGHT WILSON AS A PSC |
| 2020-12-14 |
update statutory_documents CESSATION OF JOHN KNIGHT WILSON AS A PSC |
| 2020-12-14 |
update statutory_documents CESSATION OF KATHLEEN IRENE WILSON AS A PSC |
| 2020-12-07 |
insert company_previous_name KNIGHT JAMES DEVELOPMENTS LIMITED |
| 2020-12-07 |
update name KNIGHT JAMES DEVELOPMENTS LIMITED => THE KNIGHT JAMES GROUP LIMITED |
| 2020-10-30 |
delete address 36D WALTERTON ROAD MAIDA VALE LONDON ENGLAND W9 3PL |
| 2020-10-30 |
insert address 39 HENDON LANE FINCHLEY LONDON N3 1RY |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents COMPANY NAME CHANGED KNIGHT JAMES DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 27/10/20 |
| 2020-10-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-03 |
insert person Liam Coldwell |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
36D WALTERTON ROAD MAIDA VALE
LONDON
W9 3PL
ENGLAND |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_ref_month 7 => 3 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-12-31 |
| 2020-04-26 |
update robots_txt_status www.knightjames.co.uk: 404 => 200 |
| 2020-04-03 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-04-02 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-11-24 |
delete person Mary-Anne Canlas |
| 2019-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-06-25 |
delete phone +44 (0) 7471 470 470 |
| 2019-06-25 |
insert phone +44 (0)20 3603 3161 |
| 2019-05-26 |
update person_description Mary-Anne Canlas => Mary-Anne Canlas |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-27 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-04-26 |
update website_status FlippedRobots => OK |
| 2019-04-26 |
delete source_ip 46.32.240.37 |
| 2019-04-26 |
insert source_ip 185.193.216.133 |
| 2019-04-26 |
update robots_txt_status www.knightjames.co.uk: 0 => 404 |
| 2019-04-19 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
delete address 39 HENDON LANE FINCHLEY LONDON ENGLAND N3 1RY |
| 2019-04-07 |
insert address 36D WALTERTON ROAD MAIDA VALE LONDON ENGLAND W9 3PL |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 28/02/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 28/02/2019 |
| 2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
39 HENDON LANE FINCHLEY
LONDON
N3 1RY
ENGLAND |
| 2018-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 06/07/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 06/07/2018 |
| 2018-09-04 |
update statutory_documents CESSATION OF KATHLEEN IRENE WILSON AS A PSC |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018 |
| 2018-09-03 |
update statutory_documents CESSATION OF JOHN KNIGHT WILSON AS A PSC |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 20/02/2018 |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 25/07/2018 |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 20/02/2018 |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018 |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 20/02/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 25/07/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 20/02/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 25/07/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-08-07 |
delete address 1B HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DR |
| 2017-08-07 |
insert address 39 HENDON LANE FINCHLEY LONDON ENGLAND N3 1RY |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
1B HALLOWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 1DR |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 20/07/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 21/12/2016 |
| 2016-11-16 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS KATHLEEN IRENE WILSON |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN IRENE WILSON / 01/06/2016 |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 01/06/2016 |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 01/06/2016 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-14 => 2017-04-30 |
| 2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAHTLEEN IRENE WILSON / 06/04/2016 |
| 2015-10-07 |
delete address 1B HALLOWELL ROAD NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1DR |
| 2015-10-07 |
insert address 1B HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DR |
| 2015-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-14 |
| 2015-10-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-09-23 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES KNIGHT WILSON / 08/08/2014 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT WILSON / 01/08/2014 |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAHTLEEN IRENE WILSON / 01/08/2014 |
| 2014-07-28 |
update statutory_documents COMPANY NAME CHANGED KNIGHT JAMES DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 28/07/14 |
| 2014-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |