CompaniesInTheUK

KNOWLES LOGISTICS LIMITED

Company number 00446417 ·

Active

130 filings

Date Filing
17 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 54 pages View document
9 Sep 2025 Cessation of Anthony Roy Knowles as a person with significant control on 2024-02-12 · 1 page View document
9 Sep 2025 Notification of Knowles Logistics Group Limited as a person with significant control on 2025-01-23 · 2 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
9 Sep 2025 Cessation of Alexander Anthony Knowles as a person with significant control on 2025-01-23 · 1 page View document
9 Sep 2025 Cessation of Pamela Ann Knowles as a person with significant control on 2024-02-12 · 1 page View document
6 Jun 2025 Termination of appointment of Mark William Hubbard as a director on 2025-05-30 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 52 pages View document
16 Feb 2024 Notification of Alexander Anthony Knowles as a person with significant control on 2024-02-12 · 2 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 53 pages View document
29 Aug 2023 Certificate of change of name · 3 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
16 Aug 2023 Director's details changed for Mr Mark William Hubbard on 2023-08-08 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Full accounts made up to 2021-12-31 · 43 pages View document
12 Oct 2022 Registration of charge 004464170003, created on 2022-10-03 · 32 pages View document
6 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HUBBARD / 07/10/2020 View document
1 Oct 2020 DIRECTOR APPOINTED MR MARK WILLIAM HUBBARD View document
25 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
13 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROY KNOWLES / 13/08/2019 View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROY KNOWLES / 12/08/2019 View document
28 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
17 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROY KNOWLES / 17/08/2018 View document
17 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROY KNOWLES / 17/08/2018 View document
10 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROY KNOWLES / 06/03/2018 View document
20 Mar 2018 DIRECTOR APPOINTED PAMELA ANN KNOWLES View document
20 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANN KNOWLES View document
19 Mar 2018 ADOPT ARTICLES 06/03/2018 View document
27 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004464170001 View document
8 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
28 Sep 2016 13/07/16 STATEMENT OF CAPITAL GBP 8005000 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
3 Aug 2016 ADOPT ARTICLES 13/07/2016 View document
8 Jul 2016 VARYING SHARE RIGHTS AND NAMES View document
8 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 3005000 View document
8 Jun 2016 ADOPT ARTICLES 13/05/2016 View document
16 Dec 2015 SECOND FILING WITH MUD 01/08/15 FOR FORM AR01 View document
24 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
16 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
24 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
16 Oct 2013 DIRECTOR APPOINTED MR ALEXANDER ANTHONY KNOWLES View document
24 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
9 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
5 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
15 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
28 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
21 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
18 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
18 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
28 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
5 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
31 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2006 S366A DISP HOLDING AGM 26/07/06 View document
9 Aug 2006 £ SR 5000@1 10/07/06 View document
8 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
20 Jul 2006 DIRECTOR RESIGNED View document
20 Jul 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Mar 2006 ARTICLES OF ASSOCIATION View document
10 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
17 Feb 2005 SECRETARY RESIGNED View document
17 Feb 2005 NEW SECRETARY APPOINTED View document
26 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
30 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
19 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
5 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
29 Aug 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
18 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
24 Aug 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
25 Aug 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View document
22 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
1 Sep 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
12 Sep 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View document
22 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 Sep 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS View document
29 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
29 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Aug 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
25 Aug 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
31 Aug 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View document
15 Dec 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
15 Dec 1992 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Sep 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS View document
23 Oct 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS View document
23 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
10 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
28 Aug 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
20 Oct 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
20 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
29 Dec 1988 DIRECTOR RESIGNED View document
8 Nov 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Dec 1987 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View document
1 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
12 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Dec 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS View document
6 Oct 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
26 Jan 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
10 Dec 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document