AUSTEN KNAPMAN LIMITED


Registered number: 02731315
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Name: AUSTEN KNAPMAN LIMITED
AUSTEN KNAPMAN LTD
Address: ASH HOUSE BLYTHE WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QP
Incorporation Date: 1992-07-15

Company status: Active


Company Documents

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
2017-08-31 31/12/16 UNAUDITED ABRIDGED AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES CS01
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
2012-07-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-17 08/07/12 FULL LIST AR01
2011-04-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-11 08/07/11 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH KNAPMAN / 30/06/2010 CH01
2010-08-26 31/12/09 TOTAL EXEMPTION SMALL AA
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
2007-08-28 DIRECTOR'S PARTICULARS CHANGED 288c
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
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
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
2004-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-03 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-07 REGISTERED OFFICE CHANGED ON 07/02/04 FROM:UNIT 11 & 12YALBERTON TOR ESTATEALDERS WAYPAIGNTON TQ4 7QN 287
2004-07-16 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s

Last update: 2024-02-11 08:00:51