E.& S.W.KNOWLES & COMPANY LIMITED

00954098
MOOR LANE INDUSTRIAL ESTATE PERRYWELL ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7AT

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2024 accounts Annual Accounts 25 Buy now
02 Sep 2024 officers Appointment of secretary (Richard Geoffrey Myatt) 2 Buy now
02 Sep 2024 officers Appointment of director (Richard Geoffrey Myatt) 2 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Geoffrey Craythorne) 1 Buy now
20 Feb 2024 officers Appointment of secretary (Mr Geoffrey Craythorne) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Elizabeth Katherine Anne Hay) 1 Buy now
19 Feb 2024 officers Termination of appointment of secretary (Elizabeth Katherine Anne Hay) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Steven Victor Horner) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 31 Buy now
23 Aug 2023 officers Change of particulars for director (Elisabeth Katherine Anne Hay) 2 Buy now
22 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2023 officers Appointment of secretary (Elizabeth Katherine Anne Hay) 2 Buy now
22 Aug 2023 officers Appointment of director (Elisabeth Katherine Anne Hay) 2 Buy now
14 Aug 2023 accounts Annual Accounts 31 Buy now
23 Jan 2023 officers Termination of appointment of director (Sandra Davies) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2022 mortgage Registration of a charge 34 Buy now
06 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Aug 2022 incorporation Memorandum Articles 14 Buy now
26 Aug 2022 resolution Resolution 3 Buy now
24 Aug 2022 officers Termination of appointment of director (Sandra Elizabeth Wright) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Martin Trevor Wright) 1 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Janet Wendy Wright) 1 Buy now
24 Aug 2022 officers Appointment of director (Jonathan Edward Gatfield) 2 Buy now
24 Aug 2022 officers Appointment of director (Tyrone Aziz) 2 Buy now
24 Aug 2022 officers Appointment of director (Mr Geoffrey Craythorne) 2 Buy now
15 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2022 capital Return of purchase of own shares 4 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
11 Aug 2022 incorporation Memorandum Articles 25 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
11 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2022 resolution Resolution 1 Buy now
10 Aug 2022 capital Notice of cancellation of shares 4 Buy now
09 Aug 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2021 accounts Annual Accounts 14 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 officers Change of particulars for director (Ms Sandra Davies) 2 Buy now
11 Nov 2020 accounts Annual Accounts 12 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 accounts Annual Accounts 13 Buy now
29 Oct 2019 mortgage Registration of a charge 30 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 accounts Annual Accounts 12 Buy now
25 Jan 2018 incorporation Memorandum Articles 27 Buy now
18 Jan 2018 resolution Resolution 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Appointment of director (Sandra Elizabeth Wright) 2 Buy now
15 Aug 2017 accounts Annual Accounts 13 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Sandra Davies) 1 Buy now
19 Dec 2016 officers Change of particulars for director (Martin Trevor Wright) 2 Buy now
01 Sep 2016 officers Appointment of secretary (Janet Wendy Wright) 2 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Sandra Davies) 1 Buy now
01 Aug 2016 accounts Annual Accounts 9 Buy now
22 Jan 2016 annual-return Annual Return 8 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 accounts Annual Accounts 8 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 3 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 3 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 3 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 officers Termination of appointment of director (David Haywood) 1 Buy now
17 Oct 2013 accounts Annual Accounts 8 Buy now
12 Jul 2013 officers Appointment of director (Sandra Davies) 3 Buy now
12 Jul 2013 officers Appointment of director (Steve Horner) 3 Buy now
11 Jun 2013 mortgage Registration of a charge 41 Buy now
04 Apr 2013 resolution Resolution 26 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
23 Feb 2012 officers Termination of appointment of director (Richard Wright) 1 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 9 Buy now
09 Sep 2011 officers Appointment of director (David James Haywood) 2 Buy now
04 Aug 2011 capital Return of Allotment of shares 4 Buy now
21 Jul 2011 resolution Resolution 1 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Change of particulars for director (Richard John Wright) 2 Buy now
07 Apr 2011 officers Change of particulars for director (Martin Trevor Wright) 2 Buy now
07 Apr 2011 officers Change of particulars for secretary (Sandra Davies) 1 Buy now
21 Dec 2010 accounts Annual Accounts 8 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Change of particulars for director (Martin Trevor Wright) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Richard John Wright) 2 Buy now
16 Jan 2009 annual-return Return made up to 18/12/08; full list of members 5 Buy now
17 Dec 2008 accounts Annual Accounts 8 Buy now
11 Jan 2008 annual-return Return made up to 18/12/07; full list of members 4 Buy now
11 Dec 2007 accounts Annual Accounts 8 Buy now