THE KNOWLES (BLUNDELLSANDS) RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Notification of a person with significant control statement |
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Kevin Mccabe on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mrs Joyce Johnson as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Desmond Herlihy on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/02/2525 February 2025 | Termination of appointment of Joyce Verry Johnson as a director on 2025-01-17 |
| 06/02/256 February 2025 | Appointment of Mr Desmond Herlihy as a director on 2025-02-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Appointment of Mr Kevin Mccabe as a director on 2023-11-10 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-10-10 |
| 05/05/225 May 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-04-13 |
| 31/01/2231 January 2022 | Termination of appointment of Irene Keith as a director on 2021-11-19 |
| 31/01/2231 January 2022 | Termination of appointment of Brian Phillips as a secretary on 2017-06-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOLOMON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS IRENE KEITH |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 06/02/186 February 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 105 PARK ROAD FORMBY LIVERPOOL L37 6AD ENGLAND |
| 29/11/1729 November 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 2 GORES LANE FORMBY LIVERPOOL L37 3NY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/03/168 March 2016 | 02/03/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | 02/03/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 132 LORD STREET SOUTHPORT PR9 0AE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/03/144 March 2014 | 02/03/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | 02/03/13 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/09/125 September 2012 | SECRETARY APPOINTED MR BRIAN PHILLIPS |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/03/125 March 2012 | 02/03/12 NO MEMBER LIST |
| 01/11/111 November 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 15/03/1115 March 2011 | 02/03/11 NO MEMBER LIST |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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