KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Wayne Adam Knowles as a director on 2025-02-04 |
| 23/07/2523 July 2025 New | Termination of appointment of Julian Adam Humphreys as a director on 2025-07-17 |
| 08/01/258 January 2025 | Appointment of Mr Julian Adam Humphreys as a director on 2025-01-06 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 22/10/2422 October 2024 | Termination of appointment of Lee James Walker as a director on 2024-10-18 |
| 28/08/2428 August 2024 | Appointment of Mr Roger Patrick Skinner as a director on 2024-02-01 |
| 27/08/2427 August 2024 | Appointment of Mr David Froggatt as a director on 2024-08-13 |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Director's details changed for Mr Colin Reginald Knowles on 2023-03-28 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 03/06/203 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | ADOPT ARTICLES 01/05/2020 |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED JAMES HAWKINS |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED DANIEL O'NEIL |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KNOWLES |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED DANIEL JAMES HOWARD |
| 13/05/2013 May 2020 | CESSATION OF COLIN REGINALD KNOWLES AS A PSC |
| 13/05/2013 May 2020 | CESSATION OF JACQUELINE KNOWLES AS A PSC |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED |
| 06/05/206 May 2020 | SUB-DIVISION 08/04/20 |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/2016 April 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 144.356 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR RYAN KNOWLES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WALKER / 01/10/2019 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN KNOWLES |
| 04/10/194 October 2019 | SECRETARY APPOINTED MR RYAN KNOWLES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 14/06/1814 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WALKER / 29/03/2018 |
| 10/01/1810 January 2018 | REDUCE ISSUED CAPITAL 29/09/2017 |
| 10/01/1810 January 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 107 |
| 10/01/1810 January 2018 | SOLVENCY STATEMENT DATED 29/09/17 |
| 05/01/185 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 107 |
| 05/01/185 January 2018 | STATEMENT BY DIRECTORS |
| 05/01/185 January 2018 | SOLVENCY STATEMENT DATED 28/09/17 |
| 05/01/185 January 2018 | SOLVENCY STATEMENT DATED 28/09/17 |
| 16/12/1716 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REGINALD KNOWLES / 16/12/2017 |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE CANT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/09/172 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE KNOWLES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MRS RIA LOUISE TURNER |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN CANT / 02/04/2015 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FRANKLIN |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/05/1310 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | 14/11/12 STATEMENT OF CAPITAL GBP 1050150 |
| 15/01/1315 January 2013 | AUTHORISED TO ENTER INTO CONTRACTS 14/11/2012 |
| 17/10/1217 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 500150 |
| 17/10/1217 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WALKER / 16/04/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REGINALD KNOWLES / 01/07/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN CANT / 01/07/2010 |
| 26/04/1126 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE KNOWLES |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/05/107 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY APPOINTED MR COLIN REGINALD KNOWLES |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE KNOWLES / 01/04/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0731 August 2007 | £ IC 150/107 18/07/07 £ SR 43@1=43 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 18/07/9618 July 1996 | NC INC ALREADY ADJUSTED 23/05/96 |
| 18/07/9618 July 1996 | £ NC 1000/100000 23/05 |
| 18/07/9618 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9618 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9618 July 1996 | ALTER MEM AND ARTS 23/05/96 |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | COMPANY NAME CHANGED TOTAL FLEET MANAGEMENT (ANGLIA) LIMITED CERTIFICATE ISSUED ON 12/07/96 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: NORTHGATE HOUSE PLOUGH ROAD COURT GREAT BEITLY COLCHESTER ESSEX CO7 9LG |
| 04/06/964 June 1996 | COMPANY NAME CHANGED SPEED 5557 LIMITED CERTIFICATE ISSUED ON 05/06/96 |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 12/04/9612 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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