SID KNOWLES WASTE LIMITED

Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/2017 August 2020 APPLICATION FOR STRIKING-OFF

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL

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06/02/206 February 2020 DIRECTOR APPOINTED MR CHRISTOPHER THORN

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON

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04/02/164 February 2016 DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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11/09/1411 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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03/09/123 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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29/09/1029 September 2010 AUDITOR'S RESIGNATION

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29/09/1029 September 2010 APPOINTING MAZARS LLP AS AUDITORS 22/09/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 02/09/2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 02/09/2010

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02/09/102 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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10/08/1010 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/09/092 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 29/02/08

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12/09/0812 September 2008 FULL ACCOUNTS MADE UP TO 28/02/07

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08/09/088 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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03/01/083 January 2008 DIRECTOR RESIGNED

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10/10/0710 October 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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11/11/0611 November 2006 REGISTERED OFFICE CHANGED ON 11/11/06 FROM: ANTRON HILL MABE CORNWALL TR10 9HH

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12/10/0612 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06

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23/05/0623 May 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED

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24/02/0624 February 2006 LOCATION OF REGISTER OF MEMBERS

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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10/09/0410 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 AUDITOR'S RESIGNATION

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/09/9917 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/09/9817 September 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/09/9718 September 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/09/969 September 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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09/10/959 October 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 EXEMPTION FROM APPOINTING AUDITORS 26/10/94

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09/08/959 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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09/08/959 August 1995 ALTER MEM AND ARTS 26/10/94

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15/05/9515 May 1995 NEW DIRECTOR APPOINTED

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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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13/10/9413 October 1994 RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS

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13/10/9413 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA

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12/09/9412 September 1994 NEW DIRECTOR APPOINTED

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12/09/9412 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/9412 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/9412 September 1994 ALTER MEM AND ARTS 30/08/94

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12/09/9412 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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28/02/9428 February 1994 COMPANY NAME CHANGED THE REEL TELEVISION COMPANY LIMI TED CERTIFICATE ISSUED ON 01/03/94

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17/09/9317 September 1993 COMPANY NAME CHANGED BONDCO 526 LIMITED CERTIFICATE ISSUED ON 17/09/93

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02/09/932 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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