KNOWLES & SON DESIGN & BUILD LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/06/1310 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR LEONARD KEY

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALDEN KNOWLES / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD KNOWLES / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM KEY / 01/10/2009

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE JEFFERIS / 01/10/2009

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNOWLES / 01/06/2008

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01/06/091 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/07/0821 July 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/05/0630 May 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/06/056 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/06/0119 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/06/9914 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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03/06/983 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/06/976 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/06/969 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/06/9530 June 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/08/9413 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/05/9423 May 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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05/01/945 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/05/9321 May 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/06/915 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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07/06/907 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/05/9025 May 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/03/9022 March 1990 NEW DIRECTOR APPOINTED

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15/03/8915 March 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/03/899 March 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF

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09/03/899 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/892 March 1989 COMPANY NAME CHANGED
STEMVINE LIMITED
CERTIFICATE ISSUED ON 03/03/89

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10/02/8910 February 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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