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KNIGHT & WILSON LIMITED

Company number 09109729

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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)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 62	View PDF Cancellation of shares. Statement of capital on 30 April 2021 GBP 62 - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	TM01	Termination of appointment of Damian Michael Savage as a director on 30 April 2021	View PDF Termination of appointment of Damian Michael Savage as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Damian Michael Savage as a director on 21 September 2020	View PDF Appointment of Mr Damian Michael Savage as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CH01	Director's details changed for Mr Douglas John Bailey on 1 September 2020	View PDF Director's details changed for Mr Douglas John Bailey on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CH01	Director's details changed for Mr Eric John Bailey on 13 June 2019	View PDF Director's details changed for Mr Eric John Bailey on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CH01	Director's details changed for Mr Douglas John Bailey on 13 June 2019	View PDF Director's details changed for Mr Douglas John Bailey on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	TM01	Termination of appointment of Lee Steven Bannister as a director on 12 April 2019	View PDF Termination of appointment of Lee Steven Bannister as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	AP01	Appointment of Doug Bailey as a director on 13 November 2017	View PDF Appointment of Doug Bailey as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AD01	Registered office address changed from Knyvett House the Causeway Staines upon Thames Middlesex TW18 3BA to 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th on 19 September 2016	View PDF Registered office address changed from Knyvett House the Causeway Staines upon Thames Middlesex TW18 3BA to 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th on 19 September 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 6 pages (6 pages)

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KNIGHT & WILSON LIMITED

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