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

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 Documents

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