KNOWLES WARWICK LIMITED
Company number 02649822 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Registration of charge 026498220002, created on 2026-04-24 · 16 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 9 Jan 2026 | Appointment of Mrs Michelle Crookes as a secretary on 2026-01-01 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 1 Nov 2022 | Notification of Kwhc Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 1 Nov 2022 | Cessation of Knowles Warwick Group Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 13 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / KNOWLES WARWICK GROUP LIMITED / 01/08/2019 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR STEVEN CROOKES | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 183 FRASER ROAD SHEFFIELD S8 0JP | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 13 Oct 2017 | CESSATION OF STEVEN DUDLEY KNOWLES AS A PSC | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | SECRETARY APPOINTED MRS CHRISTINE KNOWLES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUDLEY KNOWLES / 01/09/2015 | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 15 Aug 2014 | ALTER ARTICLES 24/07/2014 | View document |
| 15 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 183/185 FRASER ROAD SHEFFIELD S8 0JP | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE KNOWLES | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Mar 2008 | ALTER ARTICLES 21/02/2008 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 28 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/02/98 | View document |
| 3 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/03/97 | View document |
| 13 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 20 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 | View document |
| 6 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 18 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 30 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/03/93 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Sep 1992 | COMPANY NAME CHANGED BASICLIST LIMITED CERTIFICATE ISSUED ON 21/09/92 | View document |
| 18 Sep 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/92 | View document |
| 17 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 183 FRASER ROAD, SHEFFIELD, S8 0JP | View document |
| 14 Aug 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 30 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |