DEREK KNOWLES & ASSOCIATES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-04-30

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

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-04-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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

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19/12/2219 December 2022 Appointment of Mr David Robert Forsey as a director on 2022-12-19

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Termination of appointment of Elaine Camara as a secretary on 2022-05-03

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

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-04-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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

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04/12/204 December 2020 30/04/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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

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10/10/1910 October 2019 30/04/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 729 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8ED

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28/11/1828 November 2018 SECRETARY'S CHANGE OF PARTICULARS / ELAINE WILLIAMS / 10/11/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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04/07/184 July 2018 30/04/18 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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09/06/179 June 2017 30/04/17 TOTAL EXEMPTION FULL

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/08/156 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/08/1223 August 2012 SECRETARY'S CHANGE OF PARTICULARS / ELAINE WILLIAMS / 15/11/2011

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23/08/1223 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NG2 7QX

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ELAINE BURFORD / 30/04/2011

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOWLES / 31/07/2010

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KNOWLES / 06/04/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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01/08/081 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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07/09/047 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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06/08/026 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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27/09/0127 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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09/08/999 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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17/08/9817 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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12/09/9712 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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13/08/9613 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/9612 May 1996 NEW SECRETARY APPOINTED

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16/04/9616 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9616 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/09/9511 September 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/10/943 October 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94

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21/08/9321 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/08/9321 August 1993 DIRECTOR'S PARTICULARS CHANGED

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04/09/924 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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04/09/924 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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21/08/9121 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/08/9013 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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13/08/9013 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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17/08/8917 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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17/08/8917 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 WD 15/02/89 AD 04/01/89--------- £ SI 900@1=900 £ IC 100/1000

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14/09/8814 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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14/09/8814 September 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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17/02/8817 February 1988 EXEMPTION FROM APPOINTING AUDITORS 030288

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03/12/873 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04

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26/11/8726 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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12/02/8712 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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29/01/8729 January 1987 COMPANY NAME CHANGED LABONFIELD LIMITED CERTIFICATE ISSUED ON 29/01/87

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27/01/8727 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8630 December 1986 REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 84 STAMFORD HILL LONDON N16 6XS

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30/12/8630 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/867 August 1986 CERTIFICATE OF INCORPORATION

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