BURRY AND KNIGHT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Mrs Rosemary Sarah Kennar on 2025-08-07

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09/05/259 May 2025 Termination of appointment of Timothy Richard Knight as a director on 2025-05-08

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14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with updates

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11/11/2411 November 2024 Termination of appointment of Philippa Jane Goodwin as a director on 2024-11-01

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11/11/2411 November 2024 Appointment of Mr Lee Davison as a director on 2024-11-04

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25/10/2425 October 2024 Group of companies' accounts made up to 2024-01-31

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16/08/2416 August 2024 Notification of Hoburne Group Limited as a person with significant control on 2024-08-13

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15/08/2415 August 2024 Withdrawal of a person with significant control statement on 2024-08-15

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14/08/2414 August 2024 Resolutions

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024

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13/08/2413 August 2024

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13/08/2413 August 2024 Statement of capital on 2024-08-13

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-08-13

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-12

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10/05/2410 May 2024 Appointment of Mr James Clarke as a director on 2024-05-09

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15/02/2415 February 2024 Confirmation statement made on 2024-02-13 with no updates

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25/10/2325 October 2023 Full accounts made up to 2023-01-31

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09/10/239 October 2023 Termination of appointment of Adrian John Osman as a director on 2023-10-06

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25/07/2325 July 2023 Appointment of Mr Howard Peter Stewart Phillips as a director on 2023-07-24

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28/03/2328 March 2023 Director's details changed for Mr Timothy Richard Knight on 2023-03-15

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16/02/2316 February 2023 Confirmation statement made on 2023-02-13 with no updates

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Director's details changed for Mr James Austin Forward on 2021-11-26

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01/12/211 December 2021 Termination of appointment of Rodney Philip Tucker as a director on 2021-11-30

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15/10/2115 October 2021 Group of companies' accounts made up to 2021-01-31

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06/10/216 October 2021 Appointment of Mr James Austin Forward as a director on 2021-10-04

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18/01/2118 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 DIRECTOR APPOINTED MR JOHN DAVID BUTTERS

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005525820010

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30/09/1930 September 2019 CURREXT FROM 30/09/2019 TO 31/01/2020

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18/03/1918 March 2019 ADOPT ARTICLES 01/03/2019

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19/02/1919 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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03/10/183 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/10/183 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/02/1820 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MR MARK EDWARD PRESTON

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14/06/1714 June 2017 DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 261 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EE

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23/02/1723 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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02/06/162 June 2016 DIRECTOR APPOINTED MR MICHAEL PRATT

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TITHERIDGE

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08/03/168 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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26/02/1626 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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09/03/159 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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23/02/1523 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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08/04/148 April 2014 DIRECTOR APPOINTED MR RODNEY PHILIP TUCKER

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27/02/1427 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD KNIGHT / 13/02/2014

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL LAPAGE

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04/03/134 March 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN TITHERIDGE

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04/03/134 March 2013 DIRECTOR APPOINTED MR MARCO RAFFAELLO SIMONINI

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20/02/1320 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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15/02/1315 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SARAH KENNAR / 12/02/2013

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 12/02/2013

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15/02/1315 February 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEWART PUTNAM / 12/02/2013

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 12/02/2013

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURRY

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR JUDITH KNIGHT

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA BURRY

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20/02/1220 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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15/02/1215 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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08/02/128 February 2012 ALTER ARTICLES 31/01/2012

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08/02/128 February 2012 ARTICLES OF ASSOCIATION

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 17/12/2011

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18/02/1118 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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16/02/1116 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 07/02/2011

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18/05/1018 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KNIGHT / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 19/02/2010

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19/02/1019 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BURRY / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GWEN BURRY / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 19/02/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SARAH BURRY / 09/01/2010

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18/02/0918 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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16/02/0916 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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14/02/0814 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/02/0727 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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01/03/061 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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01/03/061 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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04/06/044 June 2004 DIRECTOR'S PARTICULARS CHANGED

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20/04/0420 April 2004 NOTICE OF RESOLUTION REMOVING AUDITOR

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20/04/0420 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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03/03/043 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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29/09/0329 September 2003 DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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02/05/022 May 2002 DIRECTOR'S PARTICULARS CHANGED

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07/03/027 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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07/03/027 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 SECRETARY'S PARTICULARS CHANGED

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19/02/0119 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 DIRECTOR'S PARTICULARS CHANGED

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07/09/007 September 2000 DIRECTOR'S PARTICULARS CHANGED

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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01/02/001 February 2000 DIRECTOR RESIGNED

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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08/11/998 November 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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23/02/9923 February 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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23/02/9823 February 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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12/03/9712 March 1997 DIRECTOR'S PARTICULARS CHANGED

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26/02/9726 February 1997 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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07/08/967 August 1996 SECRETARY'S PARTICULARS CHANGED

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/02/9626 February 1996 RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS

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23/02/9523 February 1995 RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 DIRECTOR RESIGNED

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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04/03/944 March 1994 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9325 February 1993 RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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07/03/927 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9227 February 1992 REGISTERED OFFICE CHANGED ON 27/02/92

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27/02/9227 February 1992 RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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31/08/9131 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9131 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9131 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9131 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9128 February 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/90

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28/02/9128 February 1991 RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS

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09/03/909 March 1990 RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89

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10/01/9010 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8914 March 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88

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14/03/8914 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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10/05/8810 May 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87

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01/07/871 July 1987 NEW DIRECTOR APPOINTED

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13/05/8713 May 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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13/05/8713 May 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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01/05/871 May 1987 DIRECTOR RESIGNED

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28/02/8728 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/8612 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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12/05/8612 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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19/04/8519 April 1985 MEMORANDUM OF ASSOCIATION

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07/04/837 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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18/03/8218 March 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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03/04/803 April 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79

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