KNOWLE PORTFOLIO INVESTMENTS LIMITED

04079663
1ST FLOOR DOMINION HOUSE SIBSON ROAD SALE M33 7PP

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 7 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 7 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 8 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 7 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 6 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 accounts Annual Accounts 6 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 7 Buy now
12 Oct 2017 officers Appointment of secretary (Mr Geoffrey Smith) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Lawsmiths Secretaries Ltd) 1 Buy now
22 Mar 2017 accounts Annual Accounts 9 Buy now
15 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2015 accounts Annual Accounts 13 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
12 Mar 2015 accounts Annual Accounts 5 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
04 Sep 2013 accounts Annual Accounts 13 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
14 Nov 2012 officers Change of particulars for corporate secretary (Lawsmiths Secretaries Ltd) 2 Buy now
06 Nov 2012 accounts Annual Accounts 13 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 officers Change of particulars for corporate secretary (Lawsmiths Secretaries Ltd) 2 Buy now
21 Sep 2011 accounts Annual Accounts 13 Buy now
08 Dec 2010 accounts Annual Accounts 5 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
27 Oct 2010 officers Change of particulars for corporate secretary (Lawsmiths Secretaries Ltd) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Andrew Peter Hewitt) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Asim Chohan) 1 Buy now
13 Aug 2010 officers Termination of appointment of director (Neil Birnie) 1 Buy now
13 Aug 2010 officers Termination of appointment of director (Leroi Anderson) 1 Buy now
03 Aug 2010 auditors Auditors Resignation Company 1 Buy now
26 Feb 2010 accounts Annual Accounts 10 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
08 Jun 2009 officers Appointment terminated director michael landers 1 Buy now
08 Jun 2009 officers Director appointed leroi charles anderson 2 Buy now
27 Dec 2008 accounts Annual Accounts 11 Buy now
17 Dec 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
08 Feb 2008 accounts Annual Accounts 10 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
06 Nov 2007 annual-return Return made up to 28/09/07; no change of members 8 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
19 Aug 2007 officers Director resigned 2 Buy now
19 Aug 2007 officers New director appointed 5 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
23 Mar 2007 accounts Annual Accounts 10 Buy now
18 Oct 2006 annual-return Return made up to 28/09/06; full list of members 8 Buy now
09 Dec 2005 accounts Annual Accounts 10 Buy now
01 Nov 2005 annual-return Return made up to 28/09/05; full list of members 8 Buy now
01 Apr 2005 accounts Annual Accounts 10 Buy now
11 Nov 2004 address Registered office changed on 11/11/04 from: suite 1 5TH floor acre house sale manchester M33 7WZ 1 Buy now
05 Oct 2004 annual-return Return made up to 28/09/04; full list of members 8 Buy now
03 Apr 2004 accounts Annual Accounts 11 Buy now
18 Mar 2004 officers New director appointed 3 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 annual-return Return made up to 28/09/03; full list of members 8 Buy now
05 Apr 2003 accounts Annual Accounts 11 Buy now
25 Nov 2002 annual-return Return made up to 28/09/02; full list of members 8 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now
16 May 2002 officers New director appointed 2 Buy now
05 May 2002 address Registered office changed on 05/05/02 from: jewry house jewry street winchester hampshire SO23 8RZ 1 Buy now
28 Mar 2002 accounts Annual Accounts 11 Buy now
11 Mar 2002 officers Director's particulars changed 1 Buy now
25 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
03 Oct 2001 annual-return Return made up to 28/09/01; full list of members 7 Buy now
16 May 2001 capital Ad 10/05/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
16 May 2001 officers Director resigned 1 Buy now
16 May 2001 officers Secretary resigned 1 Buy now
16 May 2001 accounts Accounting reference date shortened from 30/09/01 to 31/05/01 1 Buy now
16 May 2001 address Registered office changed on 16/05/01 from: 16 bedford street london WC2E 9HF 1 Buy now
16 May 2001 officers New director appointed 3 Buy now
16 May 2001 officers New director appointed 2 Buy now
16 May 2001 officers New director appointed 3 Buy now
16 May 2001 officers New secretary appointed;new director appointed 3 Buy now
05 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2000 incorporation Incorporation Company 27 Buy now