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 |
2022-04-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B ROGERS KNIGHT HOLDINGS LIMITED | PSC02 |
2022-08-19 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS KNIGHT / 22/03/2022 | PSC04 |
2022-08-19 | PSC'S CHANGE OF PARTICULARS / MRS JILL ALISON SHAWE / 22/03/2022 | PSC04 |
2022-10-31 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2022-04-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-04-07 | SUB-DIVISION18/03/22 | SH02 |
2022-04-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-08-19 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | CS01 |
2022-04-07 | SUB-DIVISION18/03/22 | SH02 |
2022-04-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-04-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2022-04-09 | ADOPT ARTICLES 18/03/2022 | RES01 |
2022-04-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-08-16 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | CS01 |
2021-09-27 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-08-18 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | CS01 |
2020-11-02 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2019-08-13 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | CS01 |
2019-10-31 | 31/01/19 TOTAL EXEMPTION FULL | AA |
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 |
2018-09-17 | PSC'S CHANGE OF PARTICULARS / DR JILL ALISON SHAWE / 03/08/2018 | PSC04 |
2018-09-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM ROGERS KNIGHT | PSC01 |
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 JILL ALISON SHAWE | PSC01 |
2018-10-22 | 31/01/18 TOTAL EXEMPTION FULL | AA |
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 |
2017-10-17 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-08-14 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | CS01 |
2016-08-17 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-08-24 | 02/08/15 FULL LIST | AR01 |
2015-09-18 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-08-13 | 02/08/14 FULL LIST | AR01 |
2014-10-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-10-24 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-02-04 | DIRECTOR APPOINTED DR JILL ALISON SHAWE | AP01 |
2013-02-04 | DIRECTOR APPOINTED MR PETER WILLIAM ROGERS KNIGHT | AP01 |
2013-08-21 | 02/08/13 FULL LIST | AR01 |
2012-08-22 | 02/08/12 FULL LIST | AR01 |
2012-10-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-10-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-08-11 | 02/08/11 FULL LIST | AR01 |
2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | 02/08/10 FULL LIST | AR01 |
2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010 | CH01 |
2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HOMER / 02/08/2010 | CH01 |
2010-08-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010 | CH03 |
2009-09-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-08-18 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-12 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
2008-11-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-08-16 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
Last update: 2022-11-22 23:26:24