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KAIN KNIGHT LIMITED - Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
Company Information
- Company registration number
- 02567644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bentfield Place
- Bentfield Road
- Stansted
- Essex
- CM24 8HL
- England Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, England UK
Management
- Managing Directors
- KAIN, Matthew Peter
- LEAKEY, Paul Matthew
- Company secretaries
- LEAKEY, Paul Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-11
- Age Of Company 1990-12-11 33 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- -
- -
- -
- Kain Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KAIN KNIGHT GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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KAIN KNIGHT LIMITED Company Description
- KAIN KNIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 02567644. Its current trading status is "live". It was registered 1990-12-11. It was previously called KAIN KNIGHT GROUP LIMITED. It has declared SIC or NACE codes as "69109". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at Bentfield Place .
Get KAIN KNIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kain Knight Limited - Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
- 1990-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-07) - RESOLUTIONS
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memorandum-articles (2023-07-07) - MA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-09) - PSC07
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notification-of-a-person-with-significant-control (2022-05-09) - PSC02
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confirmation-statement-with-updates (2022-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
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mortgage-satisfy-charge-full (2021-06-01) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
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appoint-person-secretary-company-with-name-date (2020-01-07) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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confirmation-statement-with-updates (2016-07-12) - CS01
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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accounts-with-accounts-type-full (2016-01-06) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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memorandum-articles (2015-03-31) - MA
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resolution (2015-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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resolution (2015-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-09) - CH01
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accounts-with-accounts-type-full (2015-01-06) - AA
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change-person-director-company-with-change-date (2015-06-30) - CH01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-of-name-notice (2015-09-07) - CONNOT
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resolution (2015-09-07) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-09-07) - CERT11
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reregistration-public-to-private-company (2015-09-07) - RR02
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re-registration-memorandum-articles (2015-09-07) - MAR
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auditors-resignation-company (2015-11-03) - AUD
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auditors-resignation-limited-company (2015-11-17) - AA03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-01) - CH01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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capital-alter-shares-subdivision (2013-07-16) - SH02
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resolution (2013-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-director-company-with-name (2011-02-04) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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capital-cancellation-shares-by-plc (2010-03-15) - SH07
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legacy (2010-01-20) - MG01
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legacy (2010-02-17) - MG02
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termination-director-company-with-name (2010-03-10) - TM01
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capital-return-purchase-own-shares (2010-03-15) - SH03
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-amended-with-accounts-type-full (2010-01-25) - AAMD
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move-registers-to-sail-company (2010-07-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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change-sail-address-company (2010-07-12) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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legacy (2009-10-02) - MG01
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legacy (2009-04-08) - 288a
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accounts-with-accounts-type-group (2009-10-28) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-20) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-07-14) - 288c
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legacy (2008-07-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288c
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legacy (2007-07-13) - 288a
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-12-17) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-09-01) - 288b
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legacy (2006-07-11) - 363a
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legacy (2006-04-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 363s
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accounts-with-accounts-type-group (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 363s
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legacy (2004-08-25) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-20) - AA
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legacy (2003-05-03) - 288a
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legacy (2003-04-22) - 395
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legacy (2003-07-09) - 363s
-
legacy (2003-09-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-12-03) - 288a
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legacy (2002-12-03) - 288b
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accounts-with-accounts-type-group (2002-11-11) - AA
-
legacy (2002-10-04) - 288b
-
legacy (2002-10-04) - 288a
-
legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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legacy (2001-09-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 225
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accounts-with-accounts-type-full-group (2000-07-28) - AA
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legacy (2000-07-25) - 395
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legacy (2000-07-05) - 363s
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certificate-change-of-name-company (2000-01-18) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-03) - AA
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-04) - AA
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legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-02) - 395
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accounts-with-accounts-type-full-group (1997-07-25) - AA
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legacy (1997-07-25) - 363s
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auditors-resignation-company (1997-10-13) - AUD
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legacy (1997-10-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-09) - 363s
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accounts-with-accounts-type-full-group (1996-07-16) - AA
keyboard_arrow_right 1995
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legacy (1995-12-15) - 288
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accounts-with-accounts-type-full-group (1995-07-27) - AA
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legacy (1995-07-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-full-group (1994-08-02) - AA
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legacy (1994-11-21) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-05) - AA
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legacy (1993-06-29) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-16) - 363x
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accounts-with-accounts-type-full-group (1992-10-15) - AA
keyboard_arrow_right 1991
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legacy (1991-02-05) - 287
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legacy (1991-02-05) - 288
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application-to-commence-business (1991-03-05) - 117
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certificate-authorisation-to-commence-business-borrow (1991-03-05) - CERT8
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legacy (1991-03-06) - 88(2)R
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resolution (1991-11-13) - RESOLUTIONS
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legacy (1991-12-10) - 363x
keyboard_arrow_right 1990
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incorporation-company (1990-12-11) - NEWINC