KNOWLE GOLDSMITHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 13/08/2513 August 2025 | Confirmation statement made on 2025-08-01 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD RONDEL / 01/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL PRESTON / 01/08/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED THE BIRMINGHAM JEWELLERY VALUATI ON & ADVISORY SERVICE LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/009 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | � SR 578@1 20/05/99 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | � NC 100/1000 12/09/88 AUTH ALLOT OF SECURITY 12/09/88 DISAPP PRE-EMPT RIGHTS 12/09/88 |
| 10/04/8910 April 1989 | NC INC ALREADY ADJUSTED |
| 03/11/883 November 1988 | ALTER MEM AND ARTS 170588 |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: G OFFICE CHANGED 13/10/88 45. NEWHALL STREET, BIRMINGHAM. B3 3QR. |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: G OFFICE CHANGED 21/07/88 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/07/888 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/886 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | ALTER MEM AND ARTS 160588 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED THE BIRMINGHAM JEWELLERY & ADVIS ORY SERVICE LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 25/05/8825 May 1988 | COMPANY NAME CHANGED SHINEBRIGHT LIMITED CERTIFICATE ISSUED ON 26/05/88 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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