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JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company number 01587680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AA Full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
10 Jun 2024 AP01 Appointment of Mr Jeremy Andrew Sampson as a director on 5 June 2024
07 Jun 2024 AP01 Appointment of Richard David Aindow as a director on 5 June 2024
07 Jun 2024 TM01 Termination of appointment of Atul Patel as a director on 5 June 2024
03 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
18 Aug 2022 MR04 Satisfaction of charge 015876800005 in full
18 Aug 2022 MR04 Satisfaction of charge 015876800006 in full
25 Apr 2022 MR01 Registration of charge 015876800006, created on 12 April 2022
15 Apr 2022 MR01 Registration of charge 015876800005, created on 12 April 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
29 Jun 2021 MR04 Satisfaction of charge 015876800003 in full
29 Jun 2021 MR04 Satisfaction of charge 015876800002 in full
29 Jun 2021 MR04 Satisfaction of charge 015876800004 in full
15 Apr 2021 PSC02 Notification of James R. Knowles (Holdings) Limited as a person with significant control on 5 May 2017
15 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 15 April 2021
05 Oct 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Jul 2019 MR01 Registration of charge 015876800004, created on 11 July 2019