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KNIGHTSTONE ISLAND LIMITED

Company number 06892828

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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)
13 Mar 2017 AP01 Appointment of Mr David Charles Philip Oxendale as a director on 13 March 2017
06 Mar 2017 AP01 Appointment of Mrs Wendy Millard as a director on 27 February 2017
31 Jan 2017 AD01 Registered office address changed from Ground Floor Knightstone Beacon Knightstone Causeway Weston-Super-Mare North Somerset BS23 2AD to 18 Badminton Road Downend Bristol BS16 6BQ on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Keith Alan Macmaster as a director on 30 January 2017
31 Jan 2017 TM01 Termination of appointment of Keith Martin Johns as a director on 30 January 2017
31 Jan 2017 AP04 Appointment of Bns Services Ltd as a secretary on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Keith Martin Johns as a secretary on 31 January 2017
12 Aug 2016 AP01 Appointment of Richard William Osborne as a director on 17 June 2016
18 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
15 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 304,587
13 Sep 2015 TM01 Termination of appointment of Tania Gibbons as a director on 8 September 2015
30 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 304,587
03 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 304,587
19 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
27 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Sep 2012 AP01 Appointment of Mr Keith Alan Macmaster as a director
06 Aug 2012 AP01 Appointment of Mrs Joy Alison Wilson as a director
21 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
27 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
27 May 2012 TM01 Termination of appointment of Clive Rides as a director
26 Mar 2012 AD01 Registered office address changed from Ground Floor Beacon Tower Knightstone Causeway Knightstone Island Weston Super Mare North Somerset BS25 2AD on 26 March 2012
16 Mar 2012 AP01 Appointment of Keith Alan Macmaster as a director
16 Mar 2012 AD01 Registered office address changed from 58 Knightstone Beacon Knightstone Island Weston Super Mare N Somerset BS23 2AD on 16 March 2012