About

Registered Number: 03413411
Date of Incorporation: 01/08/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: 612 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HE,

 

Knowledgepoint Ltd was founded on 01 August 1997. We don't know the number of employees at Knowledgepoint Ltd. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Paul Anthony 05 August 1997 - 1
HEFFRON, John 01 February 2020 - 1
PHILPOT, Andre Mark 09 December 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PHILPOT, Kay Suzanne 11 December 1997 - 1
CONSTANTINE, John Arthur 05 August 1997 11 December 1997 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 27 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2020
AP01 - Appointment of director 01 May 2020
AP01 - Appointment of director 04 February 2020
CS01 - N/A 17 December 2019
PSC09 - N/A 17 December 2019
PSC08 - N/A 17 December 2019
PSC01 - N/A 17 December 2019
AD01 - Change of registered office address 01 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 13 December 2018
PSC04 - N/A 22 June 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 14 December 2017
AAMD - Amended Accounts 30 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 19 December 2016
CH01 - Change of particulars for director 19 December 2016
CH03 - Change of particulars for secretary 19 December 2016
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 04 April 2014
AD01 - Change of registered office address 29 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 26 July 2011
RESOLUTIONS - N/A 13 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
AA - Annual Accounts 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2007
363a - Annual Return 23 August 2007
169 - Return by a company purchasing its own shares 23 July 2007
AA - Annual Accounts 26 April 2007
RESOLUTIONS - N/A 07 December 2006
RESOLUTIONS - N/A 07 December 2006
RESOLUTIONS - N/A 07 December 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 19 March 2002
395 - Particulars of a mortgage or charge 22 February 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 18 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1998
363s - Annual Return 04 September 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
287 - Change in situation or address of Registered Office 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
287 - Change in situation or address of Registered Office 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
NEWINC - New incorporation documents 01 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.