THE ROGER KNIGHT PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/04/2526 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Statement of affairs |
| 01/03/241 March 2024 | Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-03-01 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Change of details for Louise Knight as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Change of details for Louise Knight as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Miss Laura Michelle Bowden Knight on 2022-02-01 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 11/01/2111 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT BOER |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KNIGHT |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/07/1612 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MISS LAURA KNIGHT |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/06/1530 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/06/1426 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/07/1312 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/07/1211 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/07/111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ |
| 14/07/0714 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | CONVERT 500 SHARES 14/03/02 |
| 29/03/0229 March 2002 | CONVE 14/03/02 |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | £ NC 100/50000 12/02/98 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98 |
| 23/02/9823 February 1998 | NC INC ALREADY ADJUSTED 12/02/98 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/08/9729 August 1997 | S369(4) SHT NOTICE MEET 15/06/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 8 ST GILES TERRACE NORTHAMPTON NN1 2BN |
| 20/09/9420 September 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 OJJ |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/937 July 1993 | COMPANY NAME CHANGED MASTERUN LIMITED CERTIFICATE ISSUED ON 08/07/93 |
| 07/07/937 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/93 |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS AL1 1EU |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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