Total Documents | 142 |
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Total Pages | 671 |
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6 September 2023 | Accounts for a small company made up to 31 March 2023 |
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6 June 2023 | Confirmation statement made on 1 May 2023 with no updates |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 |
6 May 2022 | Confirmation statement made on 1 May 2022 with no updates |
23 December 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 |
25 June 2021 | Satisfaction of charge 4 in full |
18 May 2021 | Accounts for a small company made up to 31 December 2020 |
14 May 2021 | Confirmation statement made on 1 May 2021 with no updates |
9 October 2020 | Accounts for a small company made up to 31 December 2019 |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
26 September 2019 | Accounts for a small company made up to 31 December 2018 |
9 August 2019 | Amended accounts for a small company made up to 31 December 2015 |
16 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
4 October 2018 | Accounts for a small company made up to 31 December 2017 |
15 May 2018 | Confirmation statement made on 1 May 2018 with no updates |
29 September 2017 | Accounts for a small company made up to 31 December 2016 |
29 September 2017 | Accounts for a small company made up to 31 December 2016 |
13 June 2017 | Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to Rail Works, Gate 2 Campbell Road Eastleigh SO50 5AD on 13 June 2017 |
13 June 2017 | Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to Rail Works, Gate 2 Campbell Road Eastleigh SO50 5AD on 13 June 2017 |
30 May 2017 | Confirmation statement made on 1 May 2017 with updates |
30 May 2017 | Confirmation statement made on 1 May 2017 with updates |
21 March 2017 | Auditor's resignation |
21 March 2017 | Auditor's resignation |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
8 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 |
8 October 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 |
13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders |
26 February 2013 | Change of name notice |
26 February 2013 | Company name changed knights rail services LIMITED\certificate issued on 26/02/13
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26 February 2013 | Company name changed knights rail services LIMITED\certificate issued on 26/02/13
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26 February 2013 | Change of name notice |
1 November 2012 | Appointment of Mr John Hugh Campbell as a director |
1 November 2012 | Appointment of Mr Barry John Stephens as a director |
1 November 2012 | Appointment of Mr Barry John Stephens as a director |
1 November 2012 | Termination of appointment of Sarah Knights as a secretary |
1 November 2012 | Termination of appointment of Bruce Knights as a director |
1 November 2012 | Registered office address changed from the Bakery 23 Church Street Coggeshall Essex CO6 1TX on 1 November 2012 |
1 November 2012 | Appointment of Mrs Jeanne Stephens as a director |
1 November 2012 | Termination of appointment of Bruce Knights as a director |
1 November 2012 | Termination of appointment of Sarah Knights as a director |
1 November 2012 | Appointment of Mr John Hugh Campbell as a director |
1 November 2012 | Termination of appointment of Sarah Knights as a director |
1 November 2012 | Appointment of Mrs Jeanne Stephens as a director |
1 November 2012 | Registered office address changed from the Bakery 23 Church Street Coggeshall Essex CO6 1TX on 1 November 2012 |
1 November 2012 | Registered office address changed from the Bakery 23 Church Street Coggeshall Essex CO6 1TX on 1 November 2012 |
1 November 2012 | Termination of appointment of Sarah Knights as a secretary |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 |
30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
30 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
9 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
9 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
6 January 2012 | Particulars of a mortgage or charge / charge no: 4 |
6 January 2012 | Particulars of a mortgage or charge / charge no: 4 |
11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders |
21 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
21 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
23 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
23 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
20 May 2009 | Return made up to 01/05/09; full list of members |
20 May 2009 | Return made up to 01/05/09; full list of members |
27 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
27 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
24 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
24 December 2008 | Particulars of a mortgage or charge / charge no: 3 |
2 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
2 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
7 May 2008 | Return made up to 01/05/08; full list of members |
7 May 2008 | Return made up to 01/05/08; full list of members |
30 December 2007 | Total exemption full accounts made up to 31 May 2007 |
30 December 2007 | Total exemption full accounts made up to 31 May 2007 |
16 May 2007 | Return made up to 01/05/07; full list of members |
16 May 2007 | Return made up to 01/05/07; full list of members |
14 August 2006 | Total exemption full accounts made up to 31 May 2006 |
14 August 2006 | Total exemption full accounts made up to 31 May 2006 |
10 May 2006 | Return made up to 01/05/06; full list of members |
10 May 2006 | Return made up to 01/05/06; full list of members |
28 November 2005 | Total exemption small company accounts made up to 31 May 2005 |
28 November 2005 | Total exemption small company accounts made up to 31 May 2005 |
12 May 2005 | Return made up to 01/05/05; full list of members |
12 May 2005 | Return made up to 01/05/05; full list of members |
7 April 2005 | Particulars of mortgage/charge |
7 April 2005 | Particulars of mortgage/charge |
8 March 2005 | Registered office changed on 08/03/05 from: 57A broadway leigh on sea essex SS9 1PE |
8 March 2005 | Registered office changed on 08/03/05 from: 57A broadway leigh on sea essex SS9 1PE |
10 August 2004 | Total exemption full accounts made up to 31 May 2004 |
10 August 2004 | Total exemption full accounts made up to 31 May 2004 |
29 April 2004 | Return made up to 01/05/04; full list of members |
29 April 2004 | Return made up to 01/05/04; full list of members |
27 July 2003 | Total exemption full accounts made up to 31 May 2003 |
27 July 2003 | Total exemption full accounts made up to 31 May 2003 |
6 May 2003 | Return made up to 01/05/03; full list of members |
6 May 2003 | Return made up to 01/05/03; full list of members |
22 July 2002 | Registered office changed on 22/07/02 from: mill court 19 london hill rayleigh essex SS6 7HW |
22 July 2002 | Total exemption full accounts made up to 31 May 2002 |
22 July 2002 | Registered office changed on 22/07/02 from: mill court 19 london hill rayleigh essex SS6 7HW |
22 July 2002 | Total exemption full accounts made up to 31 May 2002 |
21 May 2002 | Ad 13/05/02--------- £ si 1@1=1 £ ic 2/3 |
21 May 2002 | Ad 13/05/02--------- £ si 1@1=1 £ ic 2/3 |
17 May 2002 | Return made up to 01/05/02; full list of members |
17 May 2002 | Return made up to 01/05/02; full list of members |
5 June 2001 | New secretary appointed;new director appointed |
5 June 2001 | Registered office changed on 05/06/01 from: 22 melton street london NW1 2BW |
5 June 2001 | Director resigned |
5 June 2001 | Secretary resigned |
5 June 2001 | Secretary resigned |
5 June 2001 | New secretary appointed;new director appointed |
5 June 2001 | New director appointed |
5 June 2001 | Registered office changed on 05/06/01 from: 22 melton street london NW1 2BW |
5 June 2001 | New director appointed |
5 June 2001 | Director resigned |
1 May 2001 | Incorporation |
1 May 2001 | Incorporation |