About

Registered Number: 01208536
Date of Incorporation: 21/04/1975 (49 years ago)
Company Status: Active
Registered Address: Unit 19 Swannington Road, Cottage Lane Industrial Estate, Broughton Astley, Leicestershire, LE9 6TU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.