Wymondham
Norfolk
NR18 9GB
Secretary Name | Susan Lorraine Goodey |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Kings Avenue Woodford Green Essex IG8 0JD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | knightons.co.uk |
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Telephone | 020 85592211 |
Telephone region | London |
Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | David Albert Norman Goodey 99.00% Ordinary |
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1 at £1 | Susan Goodey 1.00% Ordinary |
Year | 2014 |
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Net Worth | £103 |
Cash | £936 |
Current Liabilities | £3,449 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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7 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
5 May 2022 | Termination of appointment of Susan Lorraine Goodey as a secretary on 30 April 2022 (1 page) |
5 May 2022 | Director's details changed for Mr David Albert Norman Goodey on 30 April 2022 (2 pages) |
5 May 2022 | Change of details for Mr David Albert Norman Goodey as a person with significant control on 30 April 2022 (2 pages) |
5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
12 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
11 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
3 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
3 May 2018 | Statement of capital following an allotment of shares on 30 June 2017
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27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
1 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Director's details changed for David Albert Norman Goodey on 5 May 2015 (2 pages) |
6 May 2015 | Director's details changed for David Albert Norman Goodey on 5 May 2015 (2 pages) |
6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Director's details changed for David Albert Norman Goodey on 5 May 2015 (2 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 May 2010 | Director's details changed for David Albert Norman Goodey on 3 April 2010 (2 pages) |
5 May 2010 | Director's details changed for David Albert Norman Goodey on 3 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for David Albert Norman Goodey on 3 April 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 May 2008 | Return made up to 30/04/08; no change of members (6 pages) |
19 May 2008 | Return made up to 30/04/08; no change of members (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
30 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
15 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
15 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
27 April 2004 | Return made up to 30/04/04; full list of members
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27 April 2004 | Return made up to 30/04/04; full list of members
|
4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
13 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
13 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
22 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
22 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
7 December 2000 | Registered office changed on 07/12/00 from: 50 princes road buckhurst hill essex IG9 5EE (1 page) |
7 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
7 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
7 December 2000 | Registered office changed on 07/12/00 from: 50 princes road buckhurst hill essex IG9 5EE (1 page) |
14 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
14 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
15 April 2000 | Full accounts made up to 30 June 1999 (4 pages) |
15 April 2000 | Full accounts made up to 30 June 1999 (4 pages) |
17 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
17 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
17 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
17 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
12 March 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
12 March 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | New secretary appointed (2 pages) |
29 May 1997 | New secretary appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
21 May 1997 | Incorporation (21 pages) |
21 May 1997 | Incorporation (21 pages) |