E.& S.W.KNOWLES & COMPANY LIMITED

Company number 00954098

Date	Type	Description	View / Download
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
25 Jan 2018	MA	Memorandum and Articles of Association	(27 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
08 Nov 2017	AP01	Appointment of Sandra Elizabeth Wright as a director on 8 November 2017	(2 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(8 pages)
21 Dec 2016	TM02	Termination of appointment of Sandra Davies as a secretary on 31 August 2016	(1 page)
19 Dec 2016	CH01	Director's details changed for Martin Trevor Wright on 12 December 2016	(2 pages)
01 Sep 2016	AP03	Appointment of Janet Wendy Wright as a secretary on 31 August 2016	(2 pages)
01 Sep 2016	TM02	Termination of appointment of Sandra Davies as a secretary on 31 August 2016	(1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 631	(8 pages)
20 Jan 2016	AD01	Registered office address changed from No Number Moor Lane Industrial Estate Perrywell Road Witton Birmingham B6 7AT to Moor Lane Industrial Estate Perrywell Road Witton Birmingham West Midlands B6 7AT on 20 January 2016	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
19 Aug 2015	MR04	Satisfaction of charge 4 in full	(3 pages)
19 Aug 2015	MR04	Satisfaction of charge 5 in full	(3 pages)
19 Aug 2015	MR04	Satisfaction of charge 6 in full	(3 pages)
30 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 631	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Mar 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-03-25 GBP 631	(6 pages)
25 Mar 2014	TM01	Termination of appointment of David Haywood as a director	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Jul 2013	AP01	Appointment of Sandra Davies as a director	(3 pages)