About

Registered Number: 02044632
Date of Incorporation: 07/08/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: 21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU,

 

Derek Knowles & Associates Ltd was founded on 07 August 1986 with its registered office in Market Harborough, Leicestershire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Derek N/A - 1
KNOWLES, Rosalynd Mary N/A 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
CAMARA, Elaine 16 August 2007 - 1
KNOWLES, Louise Anne 01 March 1996 16 August 2007 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 August 2019
AD01 - Change of registered office address 29 April 2019
CH03 - Change of particulars for secretary 28 November 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 01 August 2016
MR04 - N/A 24 June 2016
AA - Annual Accounts 16 June 2016
MR04 - N/A 10 June 2016
MR05 - N/A 10 June 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 23 August 2012
CH03 - Change of particulars for secretary 23 August 2012
AA - Annual Accounts 20 June 2012
AD01 - Change of registered office address 06 June 2012
AR01 - Annual Return 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 17 June 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 07 November 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
363s - Annual Return 31 August 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 21 August 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 27 July 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 07 September 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 08 August 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 27 September 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 20 July 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 13 August 1996
288 - N/A 12 May 1996
288 - N/A 12 May 1996
395 - Particulars of a mortgage or charge 16 April 1996
395 - Particulars of a mortgage or charge 16 April 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 11 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 21 August 1993
288 - N/A 21 August 1993
AA - Annual Accounts 21 August 1993
AA - Annual Accounts 04 September 1992
363s - Annual Return 04 September 1992
AA - Annual Accounts 21 August 1991
363b - Annual Return 21 August 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
PUC 2 - N/A 28 February 1989
AA - Annual Accounts 14 September 1988
363 - Annual Return 14 September 1988
RESOLUTIONS - N/A 17 February 1988
AA - Annual Accounts 17 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1987
363 - Annual Return 26 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1987
CERTNM - Change of name certificate 29 January 1987
288 - N/A 27 January 1987
288 - N/A 30 December 1986
287 - Change in situation or address of Registered Office 30 December 1986
CERTINC - N/A 07 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 April 1996 Fully Satisfied

N/A

Mortgage debenture 04 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.