KNOWLTON AND NEWMAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 21/03/2321 March 2023 | Change of details for Brammer Uk Limited as a person with significant control on 2022-09-01 |
| 01/03/231 March 2023 | Termination of appointment of Helen Sarah Shaw as a director on 2023-03-01 |
| 20/02/2320 February 2023 | Appointment of Mr Richard Bowring as a director on 2023-02-20 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Second filing for the termination of Cecile Parker as a director |
| 04/02/224 February 2022 | Termination of appointment of Cécile Parker as a director on 2022-02-02 |
| 25/01/2225 January 2022 | Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21 |
| 01/10/211 October 2021 | Current accounting period extended from 2021-12-30 to 2021-12-31 |
| 20/05/2120 May 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 09/03/219 March 2021 | ADOPT ARTICLES 31/12/2020 |
| 09/03/219 March 2021 | PREVEXT FROM 30/11/2020 TO 30/12/2020 |
| 09/03/219 March 2021 | ARTICLES OF ASSOCIATION |
| 05/01/215 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMMER UK LIMITED |
| 05/01/215 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOWLTON |
| 04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM UNIT 4 THE ADMIRAL PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5RQ |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KNOWLTON |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MS CÉCILE PARKER |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KNOWLTON |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNOWLTON |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA KNOWLTON |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLTON |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR KATRINA KNOWLTON |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNOWLTON |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KNOWLTON |
| 04/01/214 January 2021 | PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLTON |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 07/03/197 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KNOWLTON / 07/03/2019 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS KNOWLTON / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE KNOWLTON / 22/11/2018 |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TIMOTHY KNOWLTON / 01/03/2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KNOWLTON / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS KNOWLTON / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KNOWLTON / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY JEAN KNOWLTON / 10/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE KNOWLTON / 27/06/2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS EMMA LOUISE KNOWLTON |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS KATRINA KNOWLTON |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE KNOWLTON |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS CAROLINE MARY JEAN KNOWLTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | ADOPT ARTICLES 02/11/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KNOWLTON / 14/10/2011 |
| 05/04/115 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TIMOTHY KNOWLTON / 31/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS KNOWLTON / 31/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES KNOWLTON / 31/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KNOWLTON / 31/03/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KNOWLTON / 30/06/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: BELVIDERE WORKS BELVIDERE TERRACE NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QR |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 7 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 3DA |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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