A KNOWLES AND SON LIMITED

Company Documents

DateDescription
31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/12/1518 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/12/146 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/12/1310 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/01/1319 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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06/10/126 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/12/117 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/12/092 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARIE KNOWLES / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOWLES / 02/12/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/08/081 August 2008 31/01/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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21/03/0621 March 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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17/01/0517 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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13/01/0513 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 SECRETARY RESIGNED

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15/12/0315 December 2003 NEW SECRETARY APPOINTED

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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08/12/038 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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