Name: |
B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED
B.ROGERS KNIGHT(STRATFORD-ON-AVON)LTD |
Address: | ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV3 2UB |
Incorporation Date: | 1929-08-09 |
date | name | form type |
2019-10-31 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-08-13 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | CS01 |
2018-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM158A PARADELEAMINGTON SPAWARWICKSHIRECV32 4AW | AD01 |
2018-09-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM ROGERS KNIGHT | PSC01 |
2018-09-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ALISON SHAWE | PSC01 |
2018-08-06 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | CS01 |
2018-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / DR JILL ALISON SHAWE / 03/08/2018 | CH01 |
2018-10-22 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-09-17 | PSC'S CHANGE OF PARTICULARS / DR JILL ALISON SHAWE / 03/08/2018 | PSC04 |
2017-10-17 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-08-14 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | CS01 |
2017-10-17 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOMER | TM01 |
2017-08-14 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KNIGHT | TM01 |
2017-08-14 | CESSATION OF DOROTHY ELLEN KNIGHT AS A PSC | PSC07 |
2017-08-14 | APPOINTMENT TERMINATED, SECRETARY DOROTHY KNIGHT | TM02 |
2016-08-17 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-09-18 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-08-24 | 02/08/15 FULL LIST | AR01 |
2014-08-13 | 02/08/14 FULL LIST | AR01 |
2014-10-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-08-21 | 02/08/13 FULL LIST | AR01 |
2013-10-24 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-02-04 | DIRECTOR APPOINTED MR PETER WILLIAM ROGERS KNIGHT | AP01 |
2013-02-04 | DIRECTOR APPOINTED DR JILL ALISON SHAWE | AP01 |
2012-10-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-08-22 | 02/08/12 FULL LIST | AR01 |
2011-08-11 | 02/08/11 FULL LIST | AR01 |
2011-10-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010 | CH03 |
2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010 | CH01 |
2010-08-26 | 02/08/10 FULL LIST | AR01 |
2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HOMER / 02/08/2010 | CH01 |
2009-08-18 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
2009-09-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-11-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-08-12 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
2007-08-16 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-08-15 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363a |
2005-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-09-05 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | 363s |
2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-08-13 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | 363s |
2003-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-09-01 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | 363s |
2002-09-12 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | 363s |
2002-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
2001-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
2001-09-13 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | 363s |
2000-09-25 | RETURN MADE UP TO 05/09/00; CHANGE OF MEMBERS | 363s |
2000-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
1999-05-26 | FULL ACCOUNTS MADE UP TO 31/01/99 | AA |
1999-09-22 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | 363s |
1998-10-08 | FULL ACCOUNTS MADE UP TO 31/01/98 | AA |
1998-09-10 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | 363s |
1997-10-13 | FULL ACCOUNTS MADE UP TO 31/01/97 | AA |
1997-09-16 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | 363s |
Last update: 2020-05-18 02:10:40