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Dato Capital United Kingdom

James R. Knowles (Worldwide) LTD

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Reports

Full Company ReportJAMES R. KNOWLES (WORLDWIDE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01587680
Record last updated Sunday, June 9, 2024 8:50:19 AM UTC
Official Address Vistorm House 3200 Daresbury Park
There are 9 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA44BU
Sector Non-trading companynon trading

Charts

Visits

JAMES R. KNOWLES (WORLDWIDE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-92024-112025-12025-201

Searches

JAMES R. KNOWLES (WORLDWIDE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102021-82023-11012

Directors

Document Type Publication date Download link
Registry Jun 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 5, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 5, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry May 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Jul 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Financials Nov 28, 2007 Annual accounts 1587... Annual accounts 1587...
Registry Sep 7, 2007 Annual return Annual return
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Miscellaneous document Miscellaneous document
Registry Dec 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Sep 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2006 Annual return Annual return
Registry Jul 26, 2006 Change of accounting reference date Change of accounting reference date
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Financials May 17, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Aug 21, 2003 Annual return Annual return
Registry Aug 20, 2003 Elective resolution Elective resolution
Registry Mar 3, 2003 Appointment of a director Appointment of a director
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 20, 2002 Resignation of a director Resignation of a director
Registry Aug 27, 2002 Annual return Annual return
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2002 Memorandum of association Memorandum of association
Registry Mar 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 17, 2001 Annual return Annual return
Registry Aug 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 6, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Change of name certificate Change of name certificate
Registry Sep 29, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2000 Annual return Annual return
Registry Jun 21, 2000 Annual return 1587... Annual return 1587...
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Aug 6, 1999 Annual return Annual return
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Annual return Annual return
Financials Feb 5, 1998 Annual accounts Annual accounts
Financials Oct 7, 1997 Annual accounts 1587... Annual accounts 1587...
Registry Jul 6, 1997 Annual return Annual return
Registry Apr 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 1996 Annual return Annual return
Financials Apr 9, 1996 Annual accounts Annual accounts
Financials Oct 11, 1995 Annual accounts 1587... Annual accounts 1587...
Registry Oct 5, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 5, 1995 Annual return Annual return
Financials Oct 8, 1994 Annual accounts Annual accounts
Registry Jul 7, 1994 Annual return Annual return
Registry Jul 7, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Aug 17, 1993 Annual return Annual return
Registry Aug 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1993 Director's particulars changed Director's particulars changed
Registry Jul 6, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Aug 24, 1992 Registered office changed Registered office changed
Registry Aug 24, 1992 Annual return Annual return
Registry Aug 24, 1992 Director's particulars changed Director's particulars changed
Registry Aug 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 9, 1992 Annual accounts Annual accounts
Registry Jan 22, 1992 Change of name certificate Change of name certificate

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