KNOWLES VENDING SERVICES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-26 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-04-26 with updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-04-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR England to Unit F4 Sapphire Court George Road Bromsgrove West Midlands B60 3FP on 2022-03-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HAYWARD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 2, MERE GREEN BUSINESS PARK SALT WAY HANBURY DROITWICH WORCESTERSHIRE WR9 7DZ

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22/05/1522 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM SYSTEMS HOUSE UNIT 2 MERCHANTS PARK MERCHANTS WAY ALDRIDGE WALSALL WEST MIDLANDS WS9 8XW

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13/06/1413 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/05/1324 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYNE GEORGE DAVIS / 31/05/2011

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16/06/1116 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/05/105 May 2010 26/04/10 NO CHANGES

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/05/096 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/05/0828 May 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/05/0723 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/05/0616 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ARROW HOUSE 3 THE COURTYARD REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/05/059 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 SECRETARY'S PARTICULARS CHANGED

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06/06/006 June 2000 EXEMPTION FROM APPOINTING AUDITORS 17/05/00

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06/06/006 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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14/05/9914 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/08/9811 August 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/05/9713 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/11/9614 November 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: KNOWLES VENDING SERVICES LIMITED UNIT 3 THE COURT YARD REDDICAP TRADING ESTATE SUTTON COLDFIELD B75 7BU

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03/05/963 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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05/05/955 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/05/943 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/04/9329 April 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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01/12/921 December 1992 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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15/09/9215 September 1992 ALTER MEM AND ARTS 27/02/92

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05/03/925 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/925 March 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: BRUNDLEY ROAD SOUTH BAYTON ROAD EXHALL COVENTRY CV7 9EP

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05/03/925 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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09/05/919 May 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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19/10/9019 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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27/09/8927 September 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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05/02/895 February 1989 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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28/10/8728 October 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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