M.KNOWLES & SONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-27 with updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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11/04/2511 April 2025 Director's details changed for Jane Mary Tuxford on 2025-04-01

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11/04/2511 April 2025 Director's details changed for Catherine Ann Tuxford on 2025-04-01

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10/04/2510 April 2025 Change of details for Mrs Jane Mary Tuxford as a person with significant control on 2025-04-01

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10/04/2510 April 2025 Secretary's details changed for Jane Mary Tuxford on 2025-04-01

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10/04/2510 April 2025 Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD to C/O Epperstone by Pass Garage Lowdham Nottingham NG14 7BZ on 2025-04-10

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-27 with updates

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24/09/2424 September 2024 Notification of Paul William Tuxford as a person with significant control on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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10/05/1910 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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16/07/1816 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 SECOND FILING WITH MUD 27/08/13 FOR FORM AR01

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24/09/1324 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/09/1210 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/116 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN TUXFORD / 26/08/2010

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23/09/1023 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM EPPERSTONE BY PASS GARAGE LOWDHAM NOTTINGHAM NG14 7BZ

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10/11/0910 November 2009 Annual return made up to 27 August 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0820 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/09/0216 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/09/0019 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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01/12/991 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/02/9915 February 1999 AUDITOR'S RESIGNATION

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/09/984 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/10/972 October 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/09/9521 September 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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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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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/09/9414 September 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS

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08/10/938 October 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/01/9315 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/10/921 October 1992 RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/09/9118 September 1991 RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS

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17/08/9017 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/08/9017 August 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/07/8918 July 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/12/8723 December 1987 DIRECTOR RESIGNED

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08/12/878 December 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/02/8717 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/04/643 April 1964 CERTIFICATE OF INCORPORATION

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