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KNIGHTON FAYRE LIMITED

Learn more about KNIGHTON FAYRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWALLOW BARN, GILMORTON LANE, WILLOUGHBY WATERLEYS LEICESTER, LEICESTERSHIRE, LE8 6UE

KNIGHTON FAYRE LIMITED on the map

Company type: Private Limited Company
Company number: 00739219
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.29
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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Find out more information about KNIGHTON FAYRE LIMITED. Our website makes it possible to view other available documents related to KNIGHTON FAYRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.06
Form type: LATEST SOC
Document description: 06/02/16 STATEMENT OF CAPITAL;GBP 6725
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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SECRETARY APPOINTED MRS TRACEY ANNETTE HARRIS
Form type: AP03
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, SECRETARY COLIN HARRIS
Form type: TM02
Date: 2013.02.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNETTE HARRIS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES HARRIS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DESMOND HARRIS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 67-73 SOUTHFIELDS DRIVE, LEICESTER, LE2 6QT
Form type: 287
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 21/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 21/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.01
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, EDEN HOUSE, THE OVAL OADBY, LEICESTER, LE2 5JB
Form type: 287
Date: 2002.05.31
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02

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Company directors and board members:

TRACEY ANNETTE HARRIS (current)
Secretary, 2012.05.15
SWALLOW BARN GILMORTON LANE , WILLOUGHBY WATERLEYS LEICESTER
LE8 6UE, LEICESTERSHIRE
JULIAN CHARLES HARRIS (current)
Director, COMPANY DIRECTOR, 1992.01.21
SWALLOW BARN GILMORTON LANE, WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UE, LEICESTERSHIRE
TRACEY ANNETTE HARRIS (current)
Director, COMPANY DIRECTOR, 1993.08.01
SWALLOW BARN GILMORTON LANE , WILLOUGHBY WATERLEYS
LE8 6UE, LEICESTERSHIRE
COLIN DESMOND HARRIS (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.21 - 2012.05.14
THE ELMS MAIN STREET, WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UF
COLIN DESMOND HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 2012.05.14
THE ELMS MAIN STREET, WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UF
VIVIANE ALICE FRANCES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 2004.07.29
EDEN HOUSE THE OVAL OADBY , LEICESTER

Companies near to KNIGHTON FAYRE ltd.

  • M. S. TEAM LIMITED - LODGE FARM, GILMORTON LANE, WILLOUGHBY WATERLEYS, LEICESTERSHIRE, LE8 6UE

Information about the Private Limited Company KNIGHTON FAYRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data