WARES OF KNUTSFORD LIMITED

04305550
25 ATLAS HOUSE ESTATE ROAD 8 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY DN31 2TG

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2024 officers Termination of appointment of director (Veronique Verhoeven-Henckes) 1 Buy now
31 May 2024 accounts Annual Accounts 11 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jul 2023 mortgage Registration of a charge 4 Buy now
29 Mar 2023 accounts Annual Accounts 10 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 officers Appointment of director (Mr David Mann) 2 Buy now
20 Dec 2022 officers Appointment of director (Mr Mark Allan Schofield) 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Ann Elizabeth Tolchard) 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Elizabeth Quarmby) 1 Buy now
19 Dec 2022 officers Termination of appointment of director (David Dallimore) 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Valerie Joy Byles) 1 Buy now
19 Dec 2022 officers Termination of appointment of secretary (Sarah Victoria Barnhill) 1 Buy now
19 Dec 2022 officers Appointment of director (Veronique Verhoeven-Henckes) 2 Buy now
19 Dec 2022 officers Appointment of director (Mr Christian Francois) 2 Buy now
19 Dec 2022 officers Appointment of director (Mr Jean-Christophe Gaasch) 2 Buy now
19 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2022 accounts Annual Accounts 10 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2021 resolution Resolution 1 Buy now
22 Sep 2021 incorporation Memorandum Articles 5 Buy now
13 Sep 2021 accounts Annual Accounts 10 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Nov 2020 officers Change of particulars for secretary (Mrs Sarah Victoria Barnhill) 1 Buy now
13 Nov 2020 officers Change of particulars for director (Mrs Valerie Joy Byles) 2 Buy now
13 Nov 2020 officers Change of particulars for director (Mrs Ann Elizabeth Tolchard) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr David Dallimore) 2 Buy now
19 Oct 2020 capital Return of Allotment of shares 8 Buy now
19 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Oct 2020 incorporation Memorandum Articles 5 Buy now
19 Oct 2020 resolution Resolution 2 Buy now
17 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2020 officers Appointment of director (Mrs Elizabeth Quarmby) 2 Buy now
09 Oct 2020 accounts Annual Accounts 9 Buy now
08 Jan 2020 officers Change of particulars for director (Valerie Joy Byles) 2 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 9 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 9 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 9 Buy now
06 Dec 2016 accounts Annual Accounts 9 Buy now
23 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 officers Change of particulars for director (Mrs Ann Elizabeth Tolchard) 2 Buy now
14 Aug 2015 accounts Annual Accounts 8 Buy now
23 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
21 Oct 2014 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
27 Aug 2013 insolvency Solvency statement dated 20/07/13 1 Buy now
27 Aug 2013 resolution Resolution 1 Buy now
05 Jul 2013 accounts Annual Accounts 6 Buy now
20 Mar 2013 officers Termination of appointment of director (Graham Byles) 1 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Change of particulars for director (Mrs Ann Elizabeth Tolchard) 2 Buy now
07 Nov 2012 officers Change of particulars for secretary (Mrs Sarah Victoria Barnhill) 2 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
24 Nov 2011 capital Return of Allotment of shares 3 Buy now
21 Nov 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
23 Dec 2010 officers Change of particulars for director (Ann Elizabeth Liggett) 2 Buy now
23 Dec 2010 officers Change of particulars for director (Mr Graham Byles) 2 Buy now
23 Dec 2010 officers Change of particulars for secretary (Sarah Victoria Liggett) 1 Buy now
22 Nov 2010 accounts Annual Accounts 5 Buy now
05 Feb 2010 officers Appointment of director (Mr Graham Byles) 2 Buy now
15 Jan 2010 accounts Annual Accounts 6 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Valerie Joy Byles) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Ann Elizabeth Liggett) 2 Buy now
24 Nov 2008 annual-return Return made up to 16/10/08; full list of members 3 Buy now
05 Nov 2008 accounts Annual Accounts 7 Buy now
27 Nov 2007 annual-return Return made up to 16/10/07; full list of members 2 Buy now
22 Jun 2007 accounts Annual Accounts 7 Buy now
01 Nov 2006 annual-return Return made up to 16/10/06; full list of members 7 Buy now
19 Sep 2006 accounts Annual Accounts 7 Buy now
04 Feb 2006 accounts Annual Accounts 7 Buy now
15 Nov 2005 annual-return Return made up to 16/10/05; full list of members 7 Buy now
03 Feb 2005 accounts Annual Accounts 6 Buy now
29 Oct 2004 annual-return Return made up to 16/10/04; full list of members 7 Buy now
01 Dec 2003 annual-return Return made up to 16/10/03; full list of members 7 Buy now
16 Sep 2003 annual-return Return made up to 16/10/02; full list of members; amend 7 Buy now
23 Aug 2003 accounts Annual Accounts 7 Buy now
06 May 2003 accounts Accounting reference date extended from 31/10/02 to 31/03/03 1 Buy now
18 Oct 2002 annual-return Return made up to 16/10/02; full list of members 7 Buy now
07 Dec 2001 officers New secretary appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers Director resigned 1 Buy now