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KNIGHTONS LIMITED

Company number 05803978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 50,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 50,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
02 May 2012 TM02 Termination of appointment of Daniel Whiddon as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011
28 Mar 2011 CH03 Secretary's details changed for Daniel John Whiddon on 28 February 2011
08 Mar 2011 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 8 March 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr Nicholas Robin Whiddon on 24 April 2010
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2009 88(2) Ad 09/01/09\gbp si 49000@1=49000\gbp ic 1000/50000\
09 Jan 2009 123 Gbp nc 1000/50000\08/01/09