Knight Build Ltd was registered on 10 May 1994 with its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this business are Cassidy, Gerard Martin, Knight, John Edward, Pearse, Bradley Vivian, Heal, Colin John, Knight, Declan, Daize, Edward Emmanuel, Knight, Anthea Lorraine, Prescott, David Henry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASSIDY, Gerard Martin | 20 May 2005 | - | 1 |
KNIGHT, John Edward | 10 May 1994 | - | 1 |
PEARSE, Bradley Vivian | 01 July 2004 | - | 1 |
DAIZE, Edward Emmanuel | 06 April 2004 | 08 June 2004 | 1 |
KNIGHT, Anthea Lorraine | 19 November 1996 | 01 March 2010 | 1 |
PRESCOTT, David Henry | 01 July 2004 | 31 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEAL, Colin John | 10 May 1994 | 27 February 1995 | 1 |
KNIGHT, Declan | 10 May 1994 | 11 December 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 23 May 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
PSC04 - N/A | 26 March 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 18 May 2011 | |
CH03 - Change of particulars for secretary | 18 May 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 09 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
AAMD - Amended Accounts | 05 December 2006 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 04 January 2006 | |
287 - Change in situation or address of Registered Office | 26 October 2005 | |
363s - Annual Return | 19 July 2005 | |
395 - Particulars of a mortgage or charge | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
395 - Particulars of a mortgage or charge | 30 March 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 23 November 2004 | |
287 - Change in situation or address of Registered Office | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
CERTNM - Change of name certificate | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
287 - Change in situation or address of Registered Office | 02 August 2001 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 24 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 04 February 1999 | |
CERTNM - Change of name certificate | 02 November 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
123 - Notice of increase in nominal capital | 21 October 1998 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 01 April 1997 | |
287 - Change in situation or address of Registered Office | 01 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
363s - Annual Return | 06 July 1996 | |
AA - Annual Accounts | 08 February 1996 | |
287 - Change in situation or address of Registered Office | 02 January 1996 | |
363b - Annual Return | 19 September 1995 | |
288 - N/A | 15 September 1995 | |
288 - N/A | 09 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1994 | |
287 - Change in situation or address of Registered Office | 05 June 1994 | |
288 - N/A | 05 June 1994 | |
288 - N/A | 05 June 1994 | |
NEWINC - New incorporation documents | 10 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 21 June 2005 | Outstanding |
N/A |
Lease | 24 March 2005 | Outstanding |
N/A |