R.E. KNOWLES LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Termination of appointment of Robert Anthony Bailey as a director on 2025-02-14

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13/01/2513 January 2025 Confirmation statement made on 2024-12-21 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Confirmation statement made on 2023-12-21 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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04/05/234 May 2023 Purchase of own shares.

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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05/04/235 April 2023 Cancellation of shares. Statement of capital on 2023-03-28

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18/01/2318 January 2023 Confirmation statement made on 2022-12-21 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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29/07/2129 July 2021 Confirmation statement made on 2021-07-21 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 RETURN OF PURCHASE OF OWN SHARES

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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25/06/2025 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/06/2025 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/06/2025 June 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/06/2017 June 2020 07/04/20 STATEMENT OF CAPITAL GBP 11800.00

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/10/1830 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/01/1811 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/10/1516 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/10/1420 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 19/06/2013

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 19/06/2013

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13/11/1213 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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07/11/127 November 2012 DIRECTOR APPOINTED MR ROBERT ANTHONY BAILEY

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH

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15/10/1215 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, FURNESS VALE, HIGH PEAK, DERBYSHIRE, SK23 7PJ

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11/05/1211 May 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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23/12/1123 December 2011 Annual return made up to 1 October 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/01/1110 January 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/11/1015 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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14/11/0914 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 13/11/2009

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 13/11/2009

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10/11/0910 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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28/10/0928 October 2009 APPOINT PERSON AS DIRECTOR

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08/10/098 October 2009 DIRECTOR APPOINTED MR FREDERICK EWART SMITH

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07/09/097 September 2009 AUDITOR'S RESIGNATION

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07/09/097 September 2009 AUDITOR'S RESIGNATION

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20/01/0920 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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12/02/0812 February 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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28/11/0628 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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04/01/064 January 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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08/10/048 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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14/10/0314 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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10/10/0210 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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26/10/0026 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/10/994 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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20/11/9820 November 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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10/10/9610 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/10/9523 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/11/945 November 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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19/10/9319 October 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/938 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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13/10/9213 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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03/01/923 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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23/10/9023 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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13/11/8913 November 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/8812 September 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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24/10/8724 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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02/09/862 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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14/04/4414 April 1944 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/4414 April 1944 CERTIFICATE OF INCORPORATION

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