Based in London, Deacon Knowsley Ltd was setup in 1999, it's status at Companies House is "Active". There are 2 directors listed for the business in the Companies House registry. We don't currently know the number of employees at Deacon Knowsley Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRESSWELL, Gary | 24 June 2016 | - | 1 |
ABBOT, Duncan James Langlands | 01 December 2014 | 24 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 17 May 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
AA - Annual Accounts | 12 July 2016 | |
TM02 - Termination of appointment of secretary | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AP03 - Appointment of secretary | 27 June 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 17 July 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2015 | |
TM01 - Termination of appointment of director | 04 December 2014 | |
AP03 - Appointment of secretary | 04 December 2014 | |
TM01 - Termination of appointment of director | 04 December 2014 | |
TM02 - Termination of appointment of secretary | 04 December 2014 | |
AP01 - Appointment of director | 04 December 2014 | |
AP01 - Appointment of director | 04 December 2014 | |
AP01 - Appointment of director | 04 December 2014 | |
AD01 - Change of registered office address | 04 December 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 23 May 2014 | |
TM01 - Termination of appointment of director | 29 April 2014 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AUD - Auditor's letter of resignation | 29 May 2013 | |
AUD - Auditor's letter of resignation | 09 May 2013 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 14 May 2012 | |
TM01 - Termination of appointment of director | 23 February 2012 | |
CH01 - Change of particulars for director | 21 June 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 16 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
RESOLUTIONS - N/A | 10 July 2006 | |
MEM/ARTS - N/A | 10 July 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363a - Annual Return | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
AA - Annual Accounts | 18 May 2005 | |
363a - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 26 May 2004 | |
363a - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 22 May 2003 | |
363a - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363a - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 09 August 2001 | |
363a - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 20 July 2000 | |
363a - Annual Return | 17 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
288b - Notice of resignation of directors or secretaries | 05 February 2000 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
225 - Change of Accounting Reference Date | 01 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
CERTNM - Change of name certificate | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
NEWINC - New incorporation documents | 06 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage and debenture | 15 October 1999 | Fully Satisfied |
N/A |
Legal charge | 15 October 1999 | Fully Satisfied |
N/A |