James R. Knowles (Worldwide) Ltd was setup in 1981. We do not know the number of employees at this organisation. The current directors of this business are Borhan, Renny, Davies, Kay, O'brien, Paul Anthony, Knowles Secretary Inc, Charlton, Michael Conrad, Knowles, James Roger, Knowles, Wendy Ann, Knowles Director Inc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, Michael Conrad | 28 September 2000 | 31 October 2004 | 1 |
| KNOWLES, James Roger | N/A | 29 August 2006 | 1 |
| KNOWLES, Wendy Ann | N/A | 08 June 2001 | 1 |
| KNOWLES DIRECTOR INC | 01 March 2007 | 29 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORHAN, Renny | 01 May 2017 | - | 1 |
| DAVIES, Kay | 29 August 2006 | 01 March 2007 | 1 |
| O'BRIEN, Paul Anthony | N/A | 06 November 1991 | 1 |
| KNOWLES SECRETARY INC | 01 March 2007 | 29 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| MR01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| PSC08 - N/A | 22 February 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| PSC07 - N/A | 14 October 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| TM02 - Termination of appointment of secretary | 20 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP03 - Appointment of secretary | 03 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| MISC - Miscellaneous document | 20 December 2006 | |
| 225 - Change of Accounting Reference Date | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 225 - Change of Accounting Reference Date | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 225 - Change of Accounting Reference Date | 26 July 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363a - Annual Return | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363a - Annual Return | 21 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2003 | |
| 123 - Notice of increase in nominal capital | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| MEM/ARTS - N/A | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| CERTNM - Change of name certificate | 02 October 2000 | |
| 225 - Change of Accounting Reference Date | 29 September 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 287 - Change in situation or address of Registered Office | 09 April 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 09 April 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| RESOLUTIONS - N/A | 05 October 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 363s - Annual Return | 17 August 1993 | |
| 288 - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 24 August 1992 | |
| 288 - N/A | 20 August 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| CERTNM - Change of name certificate | 22 January 1992 | |
| CERTNM - Change of name certificate | 22 January 1992 | |
| 363b - Annual Return | 06 August 1991 | |
| AA - Annual Accounts | 23 August 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| AA - Annual Accounts | 29 June 1990 | |
| 288 - N/A | 30 May 1990 | |
| 363 - Annual Return | 14 November 1989 | |
| 288 - N/A | 28 April 1989 | |
| CERTNM - Change of name certificate | 21 March 1989 | |
| CERTNM - Change of name certificate | 21 March 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 05 August 1988 | |
| 288 - N/A | 26 July 1988 | |
| 288 - N/A | 25 July 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| 287 - Change in situation or address of Registered Office | 10 December 1987 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 14 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| AA - Annual Accounts | 13 January 1987 | |
| MISC - Miscellaneous document | 25 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2019 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| Legal charge | 08 April 1982 | Fully Satisfied |
N/A |
