Name: |
AUSTEN KNAPMAN LIMITED
AUSTEN KNAPMAN LTD |
Address: | ASH HOUSE BLYTHE WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QP |
Incorporation Date: | 1992-07-15 |
date | name | form type |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-07-15 | CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES | CS01 |
2021-09-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-05-24 | PSC'S CHANGE OF PARTICULARS / MRS HEIDI KIM GIGG / 20/05/2021 | PSC04 |
2021-06-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-06-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2021-07-13 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | CS01 |
2021-05-24 | PSC'S CHANGE OF PARTICULARS / MR AUSTEN HARVEY GEORGE KNAPMAN / 20/05/2021 | PSC04 |
2020-07-09 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | CS01 |
2020-12-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-08-28 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-07-09 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | CS01 |
2018-10-15 | REGISTRATION OF A CHARGE / CHARGE CODE 027313150009 | MR01 |
2018-07-10 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | CS01 |
2018-10-15 | REGISTRATION OF A CHARGE / CHARGE CODE 027313150010 | MR01 |
2018-07-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 027313150008 | MR01 |
2017-07-14 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | CS01 |
2017-08-31 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-05-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-23 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
2015-06-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-29 | 08/07/15 FULL LIST | AR01 |
2014-07-15 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI KIM GIGG / 01/07/2014 | CH03 |
2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KNAPMAN / 01/07/2014 | CH01 |
2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI KIM GIGG / 01/07/2014 | CH01 |
2014-07-15 | 08/07/14 FULL LIST | AR01 |
2014-08-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN HARVEY GEORGE KNAPMAN / 01/07/2014 | CH01 |
2013-03-22 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNAPMAN | TM01 |
2013-07-24 | 08/07/13 FULL LIST | AR01 |
2013-05-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2013-07-03 | ADOPT ARTICLES 29/05/2013 | RES01 |
2012-07-17 | 08/07/12 FULL LIST | AR01 |
2012-07-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 08/07/11 FULL LIST | AR01 |
2011-04-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KNAPMAN / 30/06/2010 | CH01 |
2010-07-21 | 08/07/10 FULL LIST | AR01 |
2009-08-03 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
2009-03-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-07-11 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-28 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
2007-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-07-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-17 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363a |
2005-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-20 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-07-16 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | 363s |
2004-06-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-02-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-02-07 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM:UNIT 11 & 12YALBERTON TOR ESTATEALDERS WAYPAIGNTON TQ4 7QN | 287 |
Last update: 2024-12-06 22:00:34