KNOWL PIECE LIMITED
| Status | ACTIVE |
| Company No. | 04274556 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2001 |
| Age | 22 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
KNOWL PIECE LIMITED is an active private limited company with number 04274556. It was incorporated 22 years, 8 months, 30 days ago, on 21 August 2001. The company address is Richmond House Richmond House, Stevenage, SG1 3QP, Hertfordshire.
Company Fillings
Change sail address company with new address
Date: 09 Jan 2024
Category: Address
Type: AD02
New address: Richmond House Walkern Road Stevenage SG1 3QP
Documents
Change person secretary company with change date
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jeremy Hill
Change date: 2024-01-09
Documents
Appoint person secretary company with name date
Date: 28 Sep 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-29
Officer name: Mr Jeremy Hill
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Termination secretary company with name termination date
Date: 21 Sep 2023
Action Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Flack & Associates Limited
Termination date: 2014-02-26
Documents
Change person director company with change date
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-21
Officer name: Mr Christopher John Burgess
Documents
Accounts with accounts type dormant
Date: 10 Mar 2023
Action Date: 15 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-15
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type dormant
Date: 05 Apr 2022
Action Date: 15 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-15
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type dormant
Date: 12 Mar 2021
Action Date: 15 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-15
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type dormant
Date: 12 May 2020
Action Date: 15 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-15
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type dormant
Date: 02 Apr 2019
Action Date: 15 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-15
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Knowl Piece Services Limited
Notification date: 2017-08-22
Documents
Withdrawal of a person with significant control statement
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-04
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 15 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-15
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Accounts with accounts type dormant
Date: 24 Jul 2017
Action Date: 15 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-15
Documents
Accounts with accounts type dormant
Date: 24 Aug 2016
Action Date: 15 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-15
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Accounts with accounts type dormant
Date: 24 Aug 2015
Action Date: 15 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-15
Documents
Accounts with accounts type dormant
Date: 13 Oct 2014
Action Date: 15 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-15
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-21
Documents
Accounts with accounts type dormant
Date: 09 Aug 2013
Action Date: 15 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-15
Documents
Accounts with accounts type dormant
Date: 12 Oct 2012
Action Date: 15 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-15
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 21 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-21
Documents
Accounts with accounts type dormant
Date: 10 Oct 2011
Action Date: 15 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-15
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 21 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-21
Documents
Appoint person director company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Burgess
Documents
Accounts with accounts type dormant
Date: 30 Nov 2010
Action Date: 15 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-15
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 21 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-21
Documents
Accounts with accounts type dormant
Date: 07 Sep 2009
Action Date: 15 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-15
Documents
Legacy
Date: 21 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/09; full list of members
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/08; full list of members
Documents
Accounts with accounts type dormant
Date: 29 May 2008
Action Date: 15 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-15
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/07; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Jul 2007
Action Date: 15 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-15
Documents
Legacy
Date: 08 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/06; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jun 2006
Action Date: 15 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-15
Documents
Legacy
Date: 21 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/08/05; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Jun 2005
Action Date: 15 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-15
Documents
Legacy
Date: 07 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/08/04; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Jun 2004
Action Date: 15 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-15
Documents
Legacy
Date: 16 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 21/08/03; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jun 2003
Action Date: 15 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-15
Documents
Legacy
Date: 18 Jun 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/02 to 15/02/03
Documents
Legacy
Date: 02 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/08/02; full list of members
Documents
Legacy
Date: 01 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 01/10/02 from: 25 bancroft hitchin hertfordshire SG5 1JW
Documents
Legacy
Date: 30 May 2002
Category: Address
Type: 287
Description: Registered office changed on 30/05/02 from: 4 riverview walnut tree close guilford surrey GU4 4UX
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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