HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/10/234 October 2023 | Termination of appointment of Michael Alan Pickersgill as a director on 2023-04-13 |
11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
15/06/2115 June 2021 | Confirmation statement made on 2021-04-02 with no updates |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MALLINSON |
23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
07/09/167 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
13/06/1613 June 2016 | 16/05/16 NO MEMBER LIST |
13/06/1613 June 2016 | DIRECTOR APPOINTED MT ANDREW CLARKE |
11/06/1611 June 2016 | DIRECTOR APPOINTED MR MICHAEL ALAN PICKERSGILL |
11/06/1611 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BONANNO-SMITH |
11/06/1611 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRIL NEMETH |
11/06/1611 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SANDERS HEWETT |
11/06/1611 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYSON |
11/06/1611 June 2016 | DIRECTOR APPOINTED MRS DIDY GRAHAME |
21/07/1521 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
09/06/159 June 2015 | 16/05/15 NO MEMBER LIST |
28/07/1428 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUJAK |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
14/07/1414 July 2014 | 16/05/14 NO MEMBER LIST |
14/07/1414 July 2014 | SECRETARY APPOINTED MR CHRISTOPHER PHILIP MARKE |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PINNEY |
14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O ANDREW CLARKE 1 BROOME HALL COLDHARBOUR DORKING SURREY RH5 6HJ UNITED KINGDOM |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOVEY |
02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/06/1314 June 2013 | 16/05/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM RUSSELL SQUARE HOUSE C/O CHANTREY VELLACOTT DFK 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERENCE CLARKE / 01/12/2011 |
14/06/1214 June 2012 | 16/05/12 NO MEMBER LIST |
13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TERENCE CLARKE / 01/12/2011 |
13/06/1213 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP LEVELIS MARKE |
21/10/1121 October 2011 | DIRECTOR APPOINTED MR PHILIP EDWIN BUJAK |
21/10/1121 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN MUIRHEAD SANDERS HEWETT |
21/10/1121 October 2011 | DIRECTOR APPOINTED MRS MAUREEN ANGELA BONANNO-SMITH |
28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
30/07/1130 July 2011 | 16/05/11 NO MEMBER LIST |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WILKINS / 16/05/2011 |
17/05/1117 May 2011 | DIRECTOR APPOINTED MR PATRICK WILLIAM WILKINS |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIEKIRK |
21/10/1021 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
17/06/1017 June 2010 | 16/05/10 NO MEMBER LIST |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COL ALAN FRANK NIEKIRK / 16/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE WILLENBRUCH / 16/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILP / 16/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ALEXANDER JONES / 16/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 16/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GRAEME BRYSON / 16/05/2010 |
16/06/1016 June 2010 | CORPORATE DIRECTOR APPOINTED HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE PINNEY / 16/05/2010 |
29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/06/0919 June 2009 | DIRECTOR APPOINTED BARON WEST OF SPITHEAD ALAN WILLIAM JOHN WEST |
17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
16/05/0916 May 2009 | DIRECTOR APPOINTED PHILIP GEORGE PINNEY |
16/05/0916 May 2009 | DIRECTOR APPOINTED TIMOTHY PHILP |
27/02/0927 February 2009 | DIRECTOR APPOINTED ANTHONY GEORGE WILLENBRUCH |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHOWN |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MACE |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WOOD |
27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLARKE / 20/02/2009 |
30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
26/03/0826 March 2008 | ADOPT MEM AND ARTS 23/05/2006 |
12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAMPITT |
28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
24/06/0524 June 2005 | DIRECTOR RESIGNED |
24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
15/02/0515 February 2005 | SECRETARY RESIGNED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
10/06/0310 June 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
20/05/0320 May 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | SECRETARY RESIGNED |
20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
09/05/039 May 2003 | DIRECTOR RESIGNED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 8 BAKER STREET LONDON W1U 3LL |
28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 16/05/01 |
20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: LITTLE COMBES GREEN HAILEY PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0RP |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 16/05/00 |
09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/06/999 June 1999 | ANNUAL RETURN MADE UP TO 16/05/99 |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
24/02/9924 February 1999 | DIRECTOR RESIGNED |
21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
19/08/9819 August 1998 | ANNUAL RETURN MADE UP TO 16/05/98 |
11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 4 LONDON WALL BUILDINGS EC2M 5NT |
27/01/9827 January 1998 | ALTER MEM AND ARTS 20/05/97 |
27/01/9827 January 1998 | SECRETARY RESIGNED |
27/01/9827 January 1998 | DIRECTOR RESIGNED |
27/01/9827 January 1998 | DIRECTOR RESIGNED |
27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 16/05/97 |
25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/07/9612 July 1996 | ANNUAL RETURN MADE UP TO 16/05/96 |
27/06/9627 June 1996 | DIRECTOR RESIGNED |
27/06/9627 June 1996 | DIRECTOR RESIGNED |
27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
26/05/9526 May 1995 | ANNUAL RETURN MADE UP TO 16/05/95 |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | ANNUAL RETURN MADE UP TO 16/05/94 |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/06/9329 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
29/06/9329 June 1993 | ANNUAL RETURN MADE UP TO 16/05/93 |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
01/06/921 June 1992 | ANNUAL RETURN MADE UP TO 20/03/92 |
01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
15/06/9115 June 1991 | ANNUAL RETURN MADE UP TO 16/05/91 |
22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
22/11/9022 November 1990 | ANNUAL RETURN MADE UP TO 21/05/90 |
09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
19/02/9019 February 1990 | ANNUAL RETURN MADE UP TO 16/05/89 |
06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/02/891 February 1989 | ANNUAL RETURN MADE UP TO 13/05/88 |
06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/02/8815 February 1988 | ANNUAL RETURN MADE UP TO 09/06/87 |
29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 06/05/86 |
02/12/642 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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