Aylsham
Norwich
Norfolk
NR11 6UT
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Mr Robert Knights |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Whieldon Grange Church Langley Harlow Essex CM17 9WG |
Secretary Name | Mrs Valerie Knights |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Cliffholme Bush Road Winterton On Sea Norfolk NR29 4BY |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Carol Knights |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 30 November 2016) |
Role | Company Director |
Correspondence Address | 36 High Street Caister-On-Sea Great Yarmouth Norfolk NR30 5EP |
Website | www.bjknights.com |
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Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Carol Knights 50.00% Ordinary |
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1 at £1 | Mr Robert Knights 25.00% Ordinary |
1 at £1 | Stuart Knights 25.00% Ordinary |
Year | 2014 |
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Net Worth | £13,379 |
Cash | £58,918 |
Current Liabilities | £49,548 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
20 June 2018 | Termination of appointment of Robert Knights as a director on 24 May 2018 (1 page) |
30 April 2018 | Appointment of Jennifer Claire Knights as a director on 30 April 2018 (2 pages) |
12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
14 July 2017 | Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages) |
14 July 2017 | Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
14 July 2017 | Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages) |
14 July 2017 | Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages) |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
8 December 2016 | Termination of appointment of Carol Knights as a secretary on 30 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Carol Knights as a secretary on 30 November 2016 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
26 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 October 2013 | Secretary's details changed for Carol Knights on 27 September 2013 (2 pages) |
4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Secretary's details changed for Carol Knights on 27 September 2013 (2 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
15 October 2012 | Secretary's details changed for Carol Knights on 10 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Secretary's details changed for Carol Knights on 10 October 2012 (2 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Director's details changed for Mr Robert Knights on 8 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Carol Knights on 8 October 2009 (1 page) |
8 October 2009 | Secretary's details changed for Carol Knights on 8 October 2009 (1 page) |
8 October 2009 | Director's details changed for Mr Robert Knights on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Robert Knights on 8 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Carol Knights on 8 October 2009 (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from cliffholme bush road winterton on sea norfolk NR29 4BY (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from cliffholme bush road winterton on sea norfolk NR29 4BY (1 page) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
30 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 February 2008 | Return made up to 27/09/07; full list of members (2 pages) |
12 February 2008 | Return made up to 27/09/07; full list of members (2 pages) |
12 February 2008 | Secretary's particulars changed (1 page) |
12 February 2008 | Secretary's particulars changed (1 page) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
11 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
11 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
18 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 November 2004 | Return made up to 27/09/04; full list of members
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9 November 2004 | Return made up to 27/09/04; full list of members
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24 May 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
24 May 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
4 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
4 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
27 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
27 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
3 October 2001 | Return made up to 30/09/01; full list of members
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3 October 2001 | Return made up to 30/09/01; full list of members
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27 April 2001 | Registered office changed on 27/04/01 from: 64 park road new barnet barnet hertfordshire EN4 9QF (1 page) |
27 April 2001 | Registered office changed on 27/04/01 from: 64 park road new barnet barnet hertfordshire EN4 9QF (1 page) |
22 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
22 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
13 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
13 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
22 November 1999 | Return made up to 30/09/99; full list of members
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22 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
22 November 1999 | Resolutions
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22 November 1999 | Resolutions
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22 November 1999 | Return made up to 30/09/99; full list of members
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22 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
8 October 1998 | New secretary appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | New secretary appointed (2 pages) |
30 September 1998 | Incorporation (12 pages) |
30 September 1998 | Incorporation (12 pages) |