J. KNOWLES & SONS (PUTNEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-07-31 |
| 01/08/241 August 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/06/2130 June 2021 | Cessation of Jack Knowles as a person with significant control on 2021-01-26 |
| 30/06/2130 June 2021 | Termination of appointment of Jack Knowles as a director on 2021-01-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MATTHEWS |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JACK KNOWLES / 06/04/2016 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK KNOWLES |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KNOWLES / 01/02/2018 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MATTHEWS / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KNOWLES / 01/10/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 41 EAST BARNET ROAD NEW BARNET HERTS EN4 8RN |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 15 WARWICK DRIVE PUTNEY LONDON SW15 6LB |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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