W.T. KNOWLES & SONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/06/2419 June 2024 Confirmation statement made on 2024-06-02 with updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/06/238 June 2023 Confirmation statement made on 2023-06-02 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Termination of appointment of Malcolm Stanley Knowles as a director on 2021-06-19

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Cessation of Malcolm Stanley Knowles as a person with significant control on 2021-06-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 15/08/19 STATEMENT OF CAPITAL GBP 21500

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03/07/193 July 2019 THAT THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY REDUCED 20/06/2019

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03/07/193 July 2019 SOLVENCY STATEMENT DATED 20/06/19

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03/07/193 July 2019 STATEMENT BY DIRECTORS

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02/07/192 July 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 21/03/19 STATEMENT OF CAPITAL GBP 21500

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17/06/1917 June 2019 RETURN OF PURCHASE OF OWN SHARES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOY COOMBES / 01/06/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE HELEN FLOCKTON / 29/07/2013

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE HELEN FLOCKTON / 29/07/2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE HELEN FLOCKTON / 13/02/2013

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE HELEN FLOCKTON / 13/02/2013

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/09/112 September 2011 DIRECTOR APPOINTED MRS DEBORAH JOY COOMBES

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY KNOWLES / 02/06/2010

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21/06/1021 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE HELEN FLOCKTON / 02/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY KNOWLES / 02/06/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/0916 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE FLOCKTON / 18/11/2008

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18/11/0818 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE FLOCKTON / 18/11/2008

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 £ IC 26500/24000 17/05/04 £ SR 2500@1=2500

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11/06/0311 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/06/0221 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/04/0215 April 2002 AUDITOR'S RESIGNATION

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/06/0022 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 ADOPT MEM AND ARTS 22/05/98

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/06/9724 June 1997 RETURN MADE UP TO 18/06/97; CHANGE OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/06/9612 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9612 June 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/06/9414 June 1994 RETURN MADE UP TO 18/06/94; CHANGE OF MEMBERS

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17/11/9317 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9331 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 NEW DIRECTOR APPOINTED

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/07/9322 July 1993 NEW SECRETARY APPOINTED

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22/07/9322 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/06/9229 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 SECRETARY RESIGNED

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29/06/9229 June 1992 SECRETARY RESIGNED

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01/07/911 July 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/06/9022 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/07/895 July 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/06/8824 June 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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17/07/8717 July 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/06/8630 June 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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