JAMES R. KNOWLES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 10/06/2410 June 2024 | Appointment of Mr Jeremy Andrew Sampson as a director on 2024-06-05 |
| 07/06/247 June 2024 | Appointment of Richard David Aindow as a director on 2024-06-05 |
| 07/06/247 June 2024 | Director's details changed for Mr Renny Borhan on 2022-08-01 |
| 07/06/247 June 2024 | Termination of appointment of Atul Patel as a director on 2024-06-05 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Registration of charge 019209260010, created on 2022-04-12 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Satisfaction of charge 019209260008 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 019209260009 in full |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019209260009 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1822 February 2018 | NOTIFICATION OF PSC STATEMENT ON 05/05/2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR ATUL PATEL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/10/1714 October 2017 | CESSATION OF DAVID LOUIS RICHTER AS A PSC |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DENGLER |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHTER |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019209260008 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR RENNY BORHAN |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/05/173 May 2017 | SECRETARY APPOINTED MR RENNY BORHAN |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM VISTORM HOUSE 3200 DARESBURY PARK, DARESBURY PARK WARRINGTON CHESHIRE WA4 4BU |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS RICHTER / 15/03/2017 |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DAVID LOUIS RICHTER |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IRVIN RICHTER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IRVIN ELLIOT RICHTER / 01/11/2013 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY KNOWLES SECRETARY INC |
| 30/07/0930 July 2009 | SECRETARY APPOINTED WILLIAM HARVEY DENGLER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR KNOWLES DIRECTOR INC |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DIRECTOR IRVIN E RICHTER |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/12/0723 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | SECT 394 |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 16/11/0616 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0616 November 2006 | REREG PLC-PRI 02/10/06 |
| 16/11/0616 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 31/07/04; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 17/01/0317 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/0317 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | INTERIM ACCOUNTS MADE UP TO 30/04/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: LANGDALE HOUSE GADBROOK BUSINESS CENTRE RUDHEATH NORTHWICH CHESHIRE CW9 7UL |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/98 |
| 08/02/018 February 2001 | MARKET PURCH 166 15/12/00 |
| 27/12/0027 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 15/05/98 |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 15/05/98 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9815 June 1998 | SHARES AGREEMENT OTC |
| 08/06/988 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 23/04/98 |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | SHARES-SHARE PREM. ACC 18/03/98 |
| 09/04/989 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/989 April 1998 | AUDITORS' REPORT |
| 09/04/989 April 1998 | AUDITORS' STATEMENT |
| 09/04/989 April 1998 | BALANCE SHEET |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 28/03/98 |
| 09/04/989 April 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/989 April 1998 | REREG PRI-PLC 01/04/98 |
| 09/04/989 April 1998 | RE SHARE OPTION SCHEME 28/03/98 |
| 24/03/9824 March 1998 | SECT 320 14/03/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | £ NC 1000/800000 13/03 |
| 24/03/9824 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 13/03/98 |
| 24/03/9824 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS; AMEND |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED JAMES R. KNOWLES LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED KNOWLES HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/09/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: WARDLE HOUSE KING STREET KNUTSFORD WA16 6PD |
| 15/12/9615 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 23/09/9523 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9119 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 16/12/89; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 13/10/8813 October 1988 | AUDITOR'S RESIGNATION |
| 23/05/8823 May 1988 | RETURN MADE UP TO 19/12/87; NO CHANGE OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 25/09/8725 September 1987 | COMPANY NAME CHANGED ENTERPALM LIMITED CERTIFICATE ISSUED ON 28/09/87 |
| 04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 10/06/8510 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company