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KNOWLES WARWICK LIMITED

Company number 02649822

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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)
04 Jul 2016 AP03 Appointment of Mrs Christine Knowles as a secretary on 3 July 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015 CH01 Director's details changed for Mr Steven Dudley Knowles on 1 September 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
15 Aug 2014 MEM/ARTS Memorandum and Articles of Association
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Jun 2010 AD01 Registered office address changed from 183/185 Fraser Road Sheffield S8 0JP on 1 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 May 2009 288b Appointment terminated secretary christine knowles
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2007 363a Return made up to 30/09/07; full list of members