KNOWLES LIMITED
Company number 04121852 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 28 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 6 pages | View document |
| 11 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 7 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 13 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 24 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 7 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 7 pages | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2020-06-30 · 7 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL INTERNATIONAL (UK) LIMITED | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 10 LLOYD'S AVENUE 7TH FLOOR LONDON EC3N 3AJ UNITED KINGDOM | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 6 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 18 Sep 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 17 Aug 2017 | CESSATION OF DAVID LOUIS RICHTER AS A PSC | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM, VISTORM HOUSE, 3200 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BU | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHTER | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RENNY BORHAN | View document |
| 4 Jun 2017 | DIRECTOR APPOINTED MR RAOUF GHALI | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041218520005 | View document |
| 11 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041218520003 | View document |
| 11 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041218520004 | View document |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IRVIN RICHTER | View document |
| 3 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041218520004 | View document |
| 14 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041218520003 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041218520002 | View document |
| 7 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR RENNY BORHAN | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR DAVID LOUIS RICHTER | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IRVIN ELLIOT RICHTER / 01/11/2013 | View document |
| 18 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041218520002 | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | SECRETARY APPOINTED WILLIAM HARVEY DENGLER | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED SECRETARY KNOWLES SECRETARY INC | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KNOWLES DIRECTOR INC | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED DIRECTOR IRVIN E RICHTER | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOUGHTON-EVANS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCARTHY | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY WICKS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE CLARKE | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRATT | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LATHAM | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |
| 1 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | SECT 394 | View document |
| 4 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: LANGDALE HOUSE, GADBROOK BUSINESS CENTRE, NORTHWICH, CHESHIRE CW9 7UL | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | S80A AUTH TO ALLOT SEC 29/06/01 | View document |
| 15 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 31 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2001 | COMPANY NAME CHANGED FASTBUREAU LIMITED CERTIFICATE ISSUED ON 25/01/01 | View document |
| 8 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |