Based in Camberley in Surrey, Knights Group Worldwide Ltd was registered on 22 April 2004. Currently we aren't aware of the number of employees at the this company. Knights Group Worldwide Ltd has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHTS, Corina | 26 April 2007 | - | 1 |
| BURROWS, Corina | 26 April 2007 | 01 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 May 2020 | |
| TM01 - Termination of appointment of director | 22 May 2020 | |
| CS01 - N/A | 23 April 2020 | |
| CS01 - N/A | 08 May 2019 | |
| CH01 - Change of particulars for director | 01 May 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| MR04 - N/A | 29 November 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| MR01 - N/A | 12 October 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AA01 - Change of accounting reference date | 09 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| CERTNM - Change of name certificate | 20 February 2012 | |
| CONNOT - N/A | 20 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| CONNOT - N/A | 03 February 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 May 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| CH03 - Change of particulars for secretary | 27 April 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363s - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 287 - Change in situation or address of Registered Office | 29 July 2005 | |
| CERTNM - Change of name certificate | 11 July 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| CERTNM - Change of name certificate | 23 November 2004 | |
| 225 - Change of Accounting Reference Date | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| NEWINC - New incorporation documents | 22 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2015 | Outstanding |
N/A |
| All assets debenture | 19 April 2012 | Fully Satisfied |
N/A |
| Debenture | 02 June 2008 | Outstanding |
N/A |
| Rent deposit deed | 23 October 2007 | Fully Satisfied |
N/A |
| Debenture | 06 June 2007 | Fully Satisfied |
N/A |
