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KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED - Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, United Kingdom
Company Information
- Company registration number
- 02287536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Oxen Industrial Estate
- Oxen Road
- Luton
- LU2 0DX
- England Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England UK
Management
- Managing Directors
- NEWTON, June Alicia
- BURROWS, Lisa
- TAYLOR, Debbie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-17
- Age Of Company 1988-08-17 37 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
✓
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KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED Company Description
- Unit 4 Oxen Industrial Estate .
Get KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knights Field Management (No. 1) Limited - Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, United Kingdom
- 1988-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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accounts-with-accounts-type-dormant (2023-07-21) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-dormant (2021-11-10) - AA
-
termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-dormant (2020-01-15) - AA
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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confirmation-statement-with-updates (2019-08-20) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
-
appoint-corporate-secretary-company-with-name-date (2018-01-17) - AP04
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
-
change-corporate-secretary-company-with-change-date (2015-08-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
-
change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-08-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA
-
legacy (2008-07-18) - 287
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legacy (2008-07-24) - 288c
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legacy (2008-07-29) - 288a
-
legacy (2008-08-19) - 288b
-
legacy (2008-08-20) - 190
-
legacy (2008-08-20) - 353
-
legacy (2008-08-20) - 287
-
legacy (2008-08-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-04-30) - 287
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accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
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legacy (2007-12-21) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-02-16) - 287
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-07-27) - AA
-
legacy (2006-09-21) - 363s
-
legacy (2006-11-11) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-03-17) - AA
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legacy (2005-06-09) - 287
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legacy (2005-06-09) - 288a
-
legacy (2005-06-09) - 288b
-
legacy (2005-07-12) - 363s
-
legacy (2005-10-03) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-05-26) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-07-26) - AA
-
legacy (2003-10-08) - 288a
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legacy (2003-10-14) - 363s
-
legacy (2003-12-23) - 288b
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-03-06) - AA
-
legacy (2002-09-17) - 288a
-
legacy (2002-09-27) - 288b
-
legacy (2002-10-03) - 363s
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-09-21) - 363s
-
legacy (2001-11-06) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-09-11) - 363s
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legacy (2000-09-11) - 288c
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resolution (2000-09-21) - RESOLUTIONS
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-09) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-09-21) - 363s
-
legacy (1999-09-29) - 288b
-
legacy (1999-10-19) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-09-22) - 288b
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legacy (1998-10-02) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-28) - AA
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legacy (1997-09-05) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-29) - AA
-
legacy (1996-09-16) - 363s
-
legacy (1996-09-17) - 288
-
legacy (1996-10-09) - 288b
-
legacy (1996-10-17) - 288b
-
legacy (1996-11-05) - 287
-
legacy (1996-11-05) - 288a
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keyboard_arrow_right 1995
-
legacy (1995-03-28) - 288
-
legacy (1995-03-31) - 288
-
legacy (1995-03-31) - 287
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miscellaneous (1995-05-12) - MISC
-
legacy (1995-05-23) - 288
-
legacy (1995-06-07) - 288
-
legacy (1995-06-23) - 287
-
legacy (1995-06-23) - 288
-
legacy (1995-06-30) - 225(1)
-
legacy (1995-08-01) - 288
-
legacy (1995-08-10) - 288
-
legacy (1995-09-04) - 288
-
legacy (1995-09-04) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-13) - AA
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accounts-with-accounts-type-small (1994-07-15) - AA
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legacy (1994-09-29) - 363s
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-02-05) - AA
-
legacy (1993-08-19) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-17) - AA
-
legacy (1992-05-15) - 88(2)R
-
legacy (1992-07-21) - 288
-
legacy (1992-09-03) - 363b
-
legacy (1992-09-03) - 88(2)
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keyboard_arrow_right 1991
-
legacy (1991-02-22) - 88(2)R
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legacy (1991-03-13) - 88(2)R
-
legacy (1991-03-14) - 288
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accounts-with-accounts-type-full (1991-03-25) - AA
-
resolution (1991-05-07) - RESOLUTIONS
-
legacy (1991-05-20) - 88(2)R
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accounts-with-accounts-type-dormant (1991-05-22) - AA
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legacy (1991-06-03) - 88(2)R
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legacy (1991-08-21) - 88(2)R
-
legacy (1991-08-28) - 363(287)
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legacy (1991-08-28) - 363b
-
legacy (1991-09-25) - 288
-
legacy (1991-09-25) - 88(2)
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legacy (1991-11-28) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-07-10) - 88(2)R
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legacy (1990-10-22) - 88(2)R
-
legacy (1990-11-02) - 288
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legacy (1990-11-27) - 363a
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keyboard_arrow_right 1989
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resolution (1989-02-17) - RESOLUTIONS
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memorandum-articles (1989-02-17) - MEM/ARTS
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legacy (1989-08-24) - 288
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legacy (1989-11-17) - 288
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legacy (1989-11-20) - 88(2)R
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keyboard_arrow_right 1988
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incorporation-company (1988-08-17) - NEWINC
