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Knole Management Limited

Documents

Total Documents216
Total Pages1,013

Filing History

1 April 2023Micro company accounts made up to 31 March 2023
1 April 2023Confirmation statement made on 31 March 2023 with updates
1 June 2022Director's details changed for Mr Christodolous Mouskoundi on 1 June 2022
13 April 2022Micro company accounts made up to 31 March 2022
31 March 2022Confirmation statement made on 31 March 2022 with no updates
4 May 2021Micro company accounts made up to 31 March 2021
31 March 2021Confirmation statement made on 31 March 2021 with no updates
29 January 2021Appointment of Mrs Patricia King as a director on 25 January 2021
29 January 2021Termination of appointment of Charles Patrick King as a director on 25 January 2021
3 April 2020Micro company accounts made up to 31 March 2020
2 April 2020Confirmation statement made on 31 March 2020 with updates
13 March 2020Appointment of Mr Christopher John Caulfield as a director on 19 November 2019
13 March 2020Termination of appointment of Bridgemohan Rajkumar as a director on 19 November 2019
10 February 2020Director's details changed for Mrs Maria Antonia Carr on 10 February 2020
10 February 2020Registered office address changed from 27 Thornhill Road Thornhill Road Ickenham Uxbridge UB10 8SG England to 1 Sequoia Ridge Warwick Road Gaydon Warwick CV35 0HD on 10 February 2020
13 April 2019Micro company accounts made up to 31 March 2019
10 April 2019Confirmation statement made on 31 March 2019 with updates
21 February 2019Appointment of Mr Christodoulos Mouskoundi as a director on 18 February 2019
21 February 2019Termination of appointment of Thomas Geoffrey Kingsley as a director on 18 February 2019
21 February 2019Termination of appointment of Rachel Louise Smallwood as a director on 18 February 2019
21 January 2019Appointment of Mrs Comfort Lamikanra as a director on 18 January 2019
20 January 2019Termination of appointment of Josephine Dowling as a director on 2 January 2019
15 June 2018Micro company accounts made up to 31 March 2018
9 April 2018Notification of a person with significant control statement
4 April 2018Confirmation statement made on 31 March 2018 with updates
26 January 2018Termination of appointment of Joan Emily Carr as a director on 26 January 2018
26 January 2018Registered office address changed from 10 Hercies Road Hillingdon Middlesex UB10 9NA to 27 Thornhill Road Thornhill Road Ickenham Uxbridge UB10 8SG on 26 January 2018
26 January 2018Appointment of Mrs Maria Antonia Carr as a director on 25 January 2018
25 January 2018Termination of appointment of David John Forward as a secretary on 31 December 2017
25 January 2018Cessation of Charles Patrick King as a person with significant control on 11 November 2017
8 December 2017Micro company accounts made up to 31 March 2017
8 December 2017Micro company accounts made up to 31 March 2017
3 April 2017Appointment of Ms Rachel Louise Smallwood as a director on 8 April 2016
3 April 2017Confirmation statement made on 31 March 2017 with updates
3 April 2017Appointment of Mrs Sarah Mair Chapman as a director on 19 October 2016
3 April 2017Termination of appointment of Dolly Wadman as a director on 8 April 2016
3 April 2017Termination of appointment of Dolly Wadman as a director on 8 April 2016
3 April 2017Appointment of Mrs Sarah Mair Chapman as a director on 19 October 2016
3 April 2017Termination of appointment of Stephen John Johnson as a director on 8 April 2016
3 April 2017Termination of appointment of Wendy Marion Johnson as a director on 19 October 2016
3 April 2017Termination of appointment of Stephen John Johnson as a director on 8 April 2016
3 April 2017Appointment of Ms Rachel Louise Smallwood as a director on 8 April 2016
3 April 2017Appointment of Mr Thomas Geoffrey Kingsley as a director on 8 April 2016
3 April 2017Appointment of Mr Thomas Geoffrey Kingsley as a director on 8 April 2016
3 April 2017Confirmation statement made on 31 March 2017 with updates
3 April 2017Termination of appointment of Wendy Marion Johnson as a director on 19 October 2016
30 November 2016Total exemption small company accounts made up to 31 March 2016
30 November 2016Total exemption small company accounts made up to 31 March 2016
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
7 December 2015Total exemption small company accounts made up to 31 March 2015
7 December 2015Total exemption small company accounts made up to 31 March 2015
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
25 April 2014Appointment of Mr Stephen John Johnson as a director
25 April 2014Appointment of Mrs Wendy Marion Johnson as a director
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
25 April 2014Termination of appointment of Elsie Taylor as a director
25 April 2014Appointment of Mr Stephen John Johnson as a director
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
25 April 2014Termination of appointment of Elsie Taylor as a director
25 April 2014Appointment of Mrs Wendy Marion Johnson as a director
6 December 2013Total exemption small company accounts made up to 31 March 2013
6 December 2013Total exemption small company accounts made up to 31 March 2013
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
10 December 2012Total exemption small company accounts made up to 31 March 2012
10 December 2012Total exemption small company accounts made up to 31 March 2012
11 April 2012Appointment of Miss Elsie Beatrice Taylor as a director
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
11 April 2012Termination of appointment of Isabel Clifford as a director
11 April 2012Termination of appointment of Isabel Clifford as a director
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
11 April 2012Appointment of Miss Elsie Beatrice Taylor as a director
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
2 December 2010Total exemption full accounts made up to 31 March 2010
2 December 2010Total exemption full accounts made up to 31 March 2010
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
6 April 2010Director's details changed for Bridgemohan Rajkumar on 6 April 2010
6 April 2010Director's details changed for Charles Patrick King on 6 April 2010
6 April 2010Director's details changed for Bridgemohan Rajkumar on 6 April 2010
6 April 2010Director's details changed for Joan Emily Carr on 6 April 2010
6 April 2010Director's details changed for Gillian Patricia Marsh on 6 April 2010
6 April 2010Director's details changed for Dolly Wadman on 6 April 2010
6 April 2010Director's details changed for Mrs Dale Margaret Mills on 6 April 2010
6 April 2010Director's details changed for Helen Heanan on 6 April 2010
6 April 2010Director's details changed for Joan Lilian Gee on 6 April 2010
6 April 2010Director's details changed for Gillian Patricia Marsh on 6 April 2010
6 April 2010Director's details changed for Isabel Margaret Clifford on 6 April 2010
6 April 2010Director's details changed for Charles Patrick King on 6 April 2010
6 April 2010Director's details changed for Josephine Dowling on 6 April 2010
6 April 2010Director's details changed for Josephine Dowling on 6 April 2010
6 April 2010Director's details changed for Josephine Dowling on 6 April 2010
6 April 2010Director's details changed for Helen Heanan on 6 April 2010
6 April 2010Director's details changed for Isabel Margaret Clifford on 6 April 2010
6 April 2010Director's details changed for Joan Emily Carr on 6 April 2010
6 April 2010Director's details changed for Mrs Dale Margaret Mills on 6 April 2010
6 April 2010Director's details changed for Mrs Dale Margaret Mills on 6 April 2010
6 April 2010Director's details changed for Gillian Patricia Marsh on 6 April 2010
6 April 2010Director's details changed for Joan Lilian Gee on 6 April 2010
6 April 2010Director's details changed for Joan Emily Carr on 6 April 2010
6 April 2010Director's details changed for Charles Patrick King on 6 April 2010
6 April 2010Director's details changed for Helen Heanan on 6 April 2010
6 April 2010Director's details changed for Joan Lilian Gee on 6 April 2010
6 April 2010Director's details changed for Dolly Wadman on 6 April 2010
6 April 2010Director's details changed for Dolly Wadman on 6 April 2010
6 April 2010Director's details changed for Isabel Margaret Clifford on 6 April 2010
6 April 2010Director's details changed for Bridgemohan Rajkumar on 6 April 2010
16 January 2010Total exemption full accounts made up to 31 March 2009
16 January 2010Total exemption full accounts made up to 31 March 2009
8 April 2009Return made up to 31/03/09; full list of members
8 April 2009Return made up to 31/03/09; full list of members
30 December 2008Total exemption full accounts made up to 31 March 2008
30 December 2008Total exemption full accounts made up to 31 March 2008
9 April 2008Return made up to 31/03/08; full list of members
9 April 2008Return made up to 31/03/08; full list of members
9 April 2008Director appointed mrs dale margaret mills
9 April 2008Director appointed mrs dale margaret mills
8 April 2008Appointment terminated director margaret payne
8 April 2008Appointment terminated director margaret payne
15 January 2008Total exemption full accounts made up to 31 March 2007
15 January 2008Total exemption full accounts made up to 31 March 2007
25 April 2007Return made up to 31/03/07; full list of members
25 April 2007Return made up to 31/03/07; full list of members
7 January 2007Total exemption small company accounts made up to 31 March 2006
7 January 2007Total exemption small company accounts made up to 31 March 2006
25 April 2006New secretary appointed
25 April 2006Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/06
  • 363(288) ‐ Director resigned
25 April 2006New secretary appointed
25 April 2006Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/06
  • 363(288) ‐ Director resigned
12 April 2006New director appointed
12 April 2006New director appointed
11 April 2006New director appointed
11 April 2006Director resigned
11 April 2006New director appointed
11 April 2006Director resigned
9 May 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
9 May 2005New director appointed
9 May 2005New director appointed
9 May 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
5 May 2005Total exemption full accounts made up to 31 March 2005
5 May 2005Total exemption full accounts made up to 31 March 2005
24 January 2005Total exemption full accounts made up to 31 March 2004
24 January 2005Total exemption full accounts made up to 31 March 2004
6 April 2004Return made up to 31/03/04; full list of members
6 April 2004Return made up to 31/03/04; full list of members
8 February 2004New director appointed
8 February 2004Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/02/04
  • 363(288) ‐ Secretary resigned;director resigned
8 February 2004New director appointed
8 February 2004Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/02/04
  • 363(288) ‐ Secretary resigned;director resigned
23 December 2003Total exemption full accounts made up to 31 March 2003
23 December 2003Total exemption full accounts made up to 31 March 2003
25 September 2003Total exemption full accounts made up to 31 March 2002
25 September 2003Total exemption full accounts made up to 31 March 2002
5 April 2002Return made up to 31/03/02; full list of members
5 April 2002Return made up to 31/03/02; full list of members
21 November 2001Total exemption full accounts made up to 31 March 2001
21 November 2001Total exemption full accounts made up to 31 March 2001
6 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director resigned
6 April 2001New director appointed
6 April 2001New director appointed
6 April 2001New director appointed
6 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director resigned
6 April 2001New director appointed
6 March 2001Accounts for a small company made up to 31 March 2000
6 March 2001Accounts for a small company made up to 31 March 2000
18 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
  • 363(288) ‐ Secretary resigned;director resigned
18 April 2000New secretary appointed
18 April 2000New secretary appointed
18 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
  • 363(288) ‐ Secretary resigned;director resigned
16 July 1999Full accounts made up to 31 March 1999
16 July 1999Full accounts made up to 31 March 1999
8 April 1999Return made up to 31/03/99; full list of members
8 April 1999Return made up to 31/03/99; full list of members
18 August 1998Full accounts made up to 31 March 1998
18 August 1998Full accounts made up to 31 March 1998
21 April 1998New director appointed
21 April 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
21 April 1998New director appointed
21 April 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
4 September 1997Full accounts made up to 31 March 1997
4 September 1997Full accounts made up to 31 March 1997
8 August 1997New director appointed
8 August 1997Director resigned
8 August 1997New director appointed
8 August 1997Director resigned
27 March 1997Return made up to 31/03/97; full list of members
27 March 1997Return made up to 31/03/97; full list of members
18 November 1996Full accounts made up to 31 March 1996
18 November 1996Full accounts made up to 31 March 1996
22 July 1996Director resigned
22 July 1996New director appointed
22 July 1996New director appointed
22 July 1996Director resigned
22 March 1996Return made up to 31/03/96; full list of members
22 March 1996Return made up to 31/03/96; full list of members
15 November 1995Director resigned;new director appointed
15 November 1995New director appointed
15 November 1995Director resigned;new director appointed
15 November 1995Director resigned;new director appointed
15 November 1995Director resigned;new director appointed
15 November 1995New director appointed
6 November 1995Accounts for a small company made up to 31 March 1995
6 November 1995Accounts for a small company made up to 31 March 1995
5 May 1995Auditor's resignation
5 May 1995Auditor's resignation
28 March 1995Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director resigned
28 March 1995Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director resigned
29 January 1988Incorporation
29 January 1988Incorporation
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