Based in Broughton Astley, Leicestershire, K.N. Shopfitters Ltd was established in 1975, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Cardus, Lynne Frances Rose, Camden, John Edward, Cardus, Michael Blamire, Smith, John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMDEN, John Edward | N/A | 31 October 2004 | 1 |
CARDUS, Michael Blamire | N/A | 05 November 2010 | 1 |
SMITH, John | N/A | 31 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARDUS, Lynne Frances Rose | 31 October 2004 | 08 October 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 19 November 2019 | |
AA01 - Change of accounting reference date | 14 May 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 17 October 2016 | |
AD01 - Change of registered office address | 27 September 2016 | |
MR01 - N/A | 25 June 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AR01 - Annual Return | 25 January 2011 | |
TM01 - Termination of appointment of director | 06 November 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AA01 - Change of accounting reference date | 01 September 2010 | |
AA - Annual Accounts | 02 November 2009 | |
AR01 - Annual Return | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 09 October 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363a - Annual Return | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 October 2005 | |
353 - Register of members | 25 October 2005 | |
287 - Change in situation or address of Registered Office | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 14 January 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 09 October 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 25 October 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 14 October 1999 | |
AA - Annual Accounts | 30 October 1998 | |
363s - Annual Return | 30 October 1998 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 06 November 1996 | |
AA - Annual Accounts | 30 September 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 13 November 1995 | |
363s - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 05 October 1994 | |
363x - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 29 August 1993 | |
363x - Annual Return | 01 November 1992 | |
AA - Annual Accounts | 18 September 1992 | |
363x - Annual Return | 30 October 1991 | |
AA - Annual Accounts | 17 October 1991 | |
363x - Annual Return | 28 March 1991 | |
AA - Annual Accounts | 19 September 1990 | |
288 - N/A | 22 August 1990 | |
363 - Annual Return | 27 November 1989 | |
AA - Annual Accounts | 10 October 1989 | |
363 - Annual Return | 19 December 1988 | |
AA - Annual Accounts | 11 November 1988 | |
363 - Annual Return | 14 March 1988 | |
AA - Annual Accounts | 21 December 1987 | |
363 - Annual Return | 07 March 1987 | |
AA - Annual Accounts | 09 February 1987 | |
NEWINC - New incorporation documents | 21 April 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2016 | Outstanding |
N/A |