KNIGHT ASPHALTE CO. LIMITED


Registered number: 01114760
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Name: KNIGHT ASPHALTE CO. LIMITED
KNIGHT ASPHALTE CO. LTD
Address: TONBRIDGE ROAD, TESTON, KENT, UNITED KINGDOM, ME18 5AF
Incorporation Date: 1973-05-21

Company status: Active


Company Documents

date name form type
2022-09-01 31/03/22 TOTAL EXEMPTION FULL AA
2022-07-27 CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES CS01
2021-12-20 DIRECTOR APPOINTED RICKY STACEY AP01
2021-12-20 DIRECTOR APPOINTED RICKY STACEY AP01
2021-12-20 DIRECTOR APPOINTED ELIZABETH KNIGHT AP01
2021-07-19 CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES CS01
2021-12-20 APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT TM01
2021-12-20 DIRECTOR APPOINTED ALEX KNIGHT AP01
2021-12-20 APPOINTMENT TERMINATED, DIRECTOR RICKY STACEY TM01
2021-12-20 DIRECTOR'S CHANGE OF PARTICULARS / RICKY STACEY / 17/12/2021 CH01
2021-09-20 31/03/21 TOTAL EXEMPTION FULL AA
2020-09-09 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-03 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES CS01
2019-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH KNIGHT / 17/10/2019 CH01
2019-07-15 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2019-10-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH KNIGHT / 17/10/2019 CH01
2018-07-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2017-06-26 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2017-12-22 REGISTERED OFFICE CHANGED ON 22/12/2017 FROMBYWAYSWALNUT TREE LANELOOSEMAIDSTONE KENTME15 9RQ AD01
2016-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH KNIGHT / 02/08/2016 CH01
2016-08-02 SECRETARY'S CHANGE OF PARTICULARS / CAROL MARY KNIGHT / 02/08/2016 CH03
2016-08-02 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY KNIGHT / 02/08/2016 CH01
2016-08-03 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH KNIGHT / 02/08/2016 CH01
2016-08-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-02 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES KNIGHT / 02/08/2016 CH01
2015-08-05 26/07/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-04 26/07/14 FULL LIST AR01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-16 26/07/13 FULL LIST AR01
2012-01-25 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AAMD
2012-08-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-03 26/07/12 FULL LIST AR01
2012-01-25 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AAMD
2011-12-19 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AAMD
2011-08-15 26/07/11 FULL LIST AR01
2011-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH KNIGHT / 26/07/2011 CH01
2011-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-08-04 26/07/10 FULL LIST AR01
2009-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-08-04 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2008-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-08-10 LOCATION OF REGISTER OF MEMBERS 353
2007-08-10 LOCATION OF DEBENTURE REGISTER 190
2007-08-10 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2006-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-08-23 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2005-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-08-10 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2005-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-05 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s

Last update: 2025-02-22 07:01:00