B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED


Registered number: 00241587
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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

Company status: Active


Company Documents

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