KNOWLES & SON (OXFORD) LTD

Company number 00229643

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
14 Mar 2017	AA	Full accounts made up to 30 September 2016	(34 pages)
03 Aug 2016	AD01	Registered office address changed from Holywell House, Osney Mead, Oxford OX2 0EA to Holywell House Wimblestraw Road Berinsfield Wallingford Oxfordshire OX10 7LZ on 3 August 2016	(1 page)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 51,000	(7 pages)
09 Jan 2016	MR01	Registration of charge 002296430009, created on 7 January 2016	(12 pages)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 51,000	(7 pages)
24 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jun 2015	MR04	Satisfaction of charge 4 in full	(1 page)
16 Jun 2015	AP03	Appointment of Mrs Elizabeth Madelaine Knowles as a secretary on 1 January 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Wendy Jane Jefferis as a secretary on 31 December 2014	(1 page)
15 Jun 2015	TM01	Termination of appointment of Wendy Jane Jefferis as a director on 31 December 2014	(1 page)
15 Jun 2015	AP01	Appointment of Mr Mark Andrew Pettifor as a director on 1 May 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Simon David Yung as a director on 2 March 2015	(2 pages)
17 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,185,920.00	(4 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 51,000	(7 pages)
09 Oct 2013	TM01	Termination of appointment of Alistair Lindsay as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
05 Sep 2013	AP01	Appointment of Mr Mark Knowlden as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(24 pages)