CHARLES KNOWLES DESIGN LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-04-25 with updates

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07/12/247 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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07/06/237 June 2023 Confirmation statement made on 2023-04-25 with updates

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10/05/2310 May 2023 Director's details changed for Charles Francis Knowles on 2023-04-25

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10/05/2310 May 2023 Change of details for Charles Francis Knowles as a person with significant control on 2023-04-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / CHARLES FRANCIS KNOWLES / 11/05/2016

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL ABLITT

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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07/02/187 February 2018 30/04/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS KNOWLES / 26/04/2016

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 80-82 CHISWICK HIGH ROAD LONDON W4 1SY

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 25/04/10 NO CHANGES

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/06/0421 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 £ NC 100/1000 25/04/96

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/05/995 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/07/9814 July 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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23/05/9723 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 NC INC ALREADY ADJUSTED 25/04/96

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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09/05/969 May 1996 SECRETARY RESIGNED

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09/05/969 May 1996 DIRECTOR RESIGNED

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25/04/9625 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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