JAMES R. KNOWLES (WORLDWIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 10/06/2410 June 2024 | Appointment of Mr Jeremy Andrew Sampson as a director on 2024-06-05 |
| 07/06/247 June 2024 | Termination of appointment of Atul Patel as a director on 2024-06-05 |
| 07/06/247 June 2024 | Appointment of Richard David Aindow 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 no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Satisfaction of charge 015876800004 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 015876800002 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 015876800003 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 015876800004 |
| 06/10/186 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 015876800003 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015876800002 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR RENNY BORHAN |
| 03/05/173 May 2017 | SECRETARY APPOINTED MR RENNY BORHAN |
| 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 |
| 12/10/1512 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 | APPOINTMENT TERMINATED, DIRECTOR IRVIN RICHTER |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DAVID LOUIS 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 |
| 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 |
| 03/10/103 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 |
| 19/08/0919 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 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED IRVIN E RICHTER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/077 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 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 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 |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | S366A DISP HOLDING AGM 17/07/03 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/02/0311 February 2003 | £ NC 100/500000 11/11 |
| 11/02/0311 February 2003 | NC INC ALREADY ADJUSTED 11/11/02 |
| 11/02/0311 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | INTERIM ACCOUNTS MADE UP TO 30/07/02 |
| 24/06/0224 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/01/0210 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED WYNTON MARKETING SERVICES LTD. CERTIFICATE ISSUED ON 03/10/00 |
| 29/09/0029 September 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/08/996 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/09/988 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: WARDLE HOUSE KING STREET KNUTSFORD CHESHIRE WA16 6PD |
| 18/06/9618 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/10/955 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/9317 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/07/936 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/93 |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 |
| 20/08/9220 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/92 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED WYNTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/01/92 |
| 06/08/916 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/89 |
| 21/03/8921 March 1989 | COMPANY NAME CHANGED WYNTON SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/89 |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 67C KING STREET KNUTSFORD CHESHIRE |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 25/09/8125 September 1981 | CERTIFICATE OF INCORPORATION |
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