KNOWLEDGE RESERVOIR (UK) LTD
Company Documents
Date | Description |
---|---|
05/01/255 January 2025 | Final Gazette dissolved following liquidation |
05/01/255 January 2025 | Final Gazette dissolved following liquidation |
05/10/245 October 2024 | Return of final meeting in a members' voluntary winding up |
08/09/238 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
15/08/2315 August 2023 | Declaration of solvency |
15/08/2315 August 2023 | Appointment of a voluntary liquidator |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Registered office address changed from 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 2023-08-15 |
07/08/237 August 2023 | Resolutions |
07/08/237 August 2023 | Memorandum and Articles of Association |
07/08/237 August 2023 | Resolutions |
12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
17/05/2317 May 2023 | Termination of appointment of William Brownlie as a director on 2023-05-16 |
16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
23/02/2323 February 2023 | Satisfaction of charge 1 in full |
23/12/2223 December 2022 | Resolutions |
23/12/2223 December 2022 | |
23/12/2223 December 2022 | Statement of capital on 2022-12-23 |
23/12/2223 December 2022 | Resolutions |
23/12/2223 December 2022 | Resolutions |
23/12/2223 December 2022 | |
11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
05/05/225 May 2022 | Accounts for a small company made up to 2021-12-31 |
08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/09/174 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
25/08/1725 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNOWLEDGE RESERVOIR HOLDING AS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/10/166 October 2016 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/09/157 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
18/11/1418 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
12/11/1412 November 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 101 |
01/10/141 October 2014 | SECRETARY APPOINTED MR NICHOLAS ROWE |
01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ |
01/10/141 October 2014 | DIRECTOR APPOINTED MR GARY RICHARD YOUNG |
01/10/141 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR ELLUL |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARCHER |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR ELLUL |
01/10/141 October 2014 | DIRECTOR APPOINTED DR JOHN PHILIP WILLIAMS |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AONGHUS O'CARROLL |
07/11/137 November 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/09/126 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O ANOVA ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ UNITED KINGDOM |
23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/09/116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVOR RAYMOND ELLUL / 26/08/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR RAYMOND ELLUL / 26/08/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AONGHUS O'CARROLL / 26/08/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARCHER / 26/08/2010 |
08/10/108 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
16/11/0916 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
17/09/0817 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/10/074 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | SECRETARY RESIGNED |
10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
24/04/0724 April 2007 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/07/063 July 2006 | NEW SECRETARY APPOINTED |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | SECRETARY RESIGNED |
14/09/0514 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE |
30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/09/042 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
21/09/0321 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
03/09/033 September 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | SECRETARY RESIGNED |
26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of KNOWLEDGE RESERVOIR (UK) LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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