Knowledgepoint360 Group (Holdings) Ltd was established in 1982, it has a status of "Active". Richardson, Alison, Bates, Clare are listed as directors of this organisation. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDSON, Alison | 01 October 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Clare | 07 March 2014 | 01 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| MISC - Miscellaneous document | 02 January 2015 | |
| AA01 - Change of accounting reference date | 17 October 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AD01 - Change of registered office address | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| MR04 - N/A | 20 March 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AAMD - Amended Accounts | 06 September 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| MEM/ARTS - N/A | 27 May 2009 | |
| CERTNM - Change of name certificate | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| SA - Shares agreement | 12 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 363a - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| RESOLUTIONS - N/A | 16 May 2003 | |
| AUD - Auditor's letter of resignation | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 225 - Change of Accounting Reference Date | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| AUD - Auditor's letter of resignation | 07 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| MEM/ARTS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| RESOLUTIONS - N/A | 16 June 1999 | |
| AUD - Auditor's letter of resignation | 22 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| RESOLUTIONS - N/A | 24 June 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| MEM/ARTS - N/A | 07 May 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 07 October 1996 | |
| 169 - Return by a company purchasing its own shares | 01 October 1996 | |
| 169 - Return by a company purchasing its own shares | 01 October 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| MEM/ARTS - N/A | 04 September 1996 | |
| 287 - Change in situation or address of Registered Office | 22 January 1996 | |
| 363s - Annual Return | 02 October 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 395 - Particulars of a mortgage or charge | 04 August 1995 | |
| 395 - Particulars of a mortgage or charge | 04 August 1995 | |
| 395 - Particulars of a mortgage or charge | 04 August 1995 | |
| 288 - N/A | 12 June 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 16 September 1994 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| MEM/ARTS - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| MEM/ARTS - N/A | 15 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 1992 | |
| 123 - Notice of increase in nominal capital | 15 April 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1990 | |
| 123 - Notice of increase in nominal capital | 23 February 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 395 - Particulars of a mortgage or charge | 26 January 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| 363 - Annual Return | 06 April 1988 | |
| AA - Annual Accounts | 08 March 1988 | |
| 395 - Particulars of a mortgage or charge | 01 March 1988 | |
| CERTNM - Change of name certificate | 27 February 1987 | |
| 395 - Particulars of a mortgage or charge | 05 February 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| AA - Annual Accounts | 15 March 1986 | |
| CERTNM - Change of name certificate | 13 May 1983 | |
| NEWINC - New incorporation documents | 29 December 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A share pledge agreement executed outside the united kingdom over property situated there | 14 February 2013 | Outstanding |
N/A |
| Deed of accession to a debenture | 03 May 2007 | Fully Satisfied |
N/A |
| Charge over deposit | 02 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 23 January 1989 | Fully Satisfied |
N/A |
| Letter of charge | 01 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1987 | Fully Satisfied |
N/A |
| Debenture | 08 February 1983 | Fully Satisfied |
N/A |
