KINETON MANOR LIMITED

Name:	KINETON MANOR LIMITED KINETON MANOR LTD
Address:	KINETON MANOR, MANOR LANE, KINETON, WARWICKSHIRE, CV35 0JT
Incorporation Date:	1977-06-20

Company Documents

date	name	form type
2023-02-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2023-02-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013177670004	MR04
2022-09-05	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-11	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY INGLEFIELD / 11/08/2022	CH01
2022-05-26	CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES	CS01
2021-05-10	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY INGLEFIELD / 10/05/2021	CH01
2021-05-13	CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES	CS01
2021-07-14	31/12/20 TOTAL EXEMPTION FULL	AA
2020-06-03	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES	CS01
2020-07-24	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-12	31/12/18 TOTAL EXEMPTION FULL	AA
2019-06-19	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES	CS01
2019-06-19	CESSATION OF KENNETH GEOFFREY INGLEFIELD AS A PSC	PSC07
2018-10-29	APPOINTMENT TERMINATED, SECRETARY EDWARD O'ROURKE	TM02
2018-05-17	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES	CS01
2018-10-29	APPOINTMENT TERMINATED, DIRECTOR EDWARD O'ROURKE	TM01
2018-09-28	REGISTRATION OF A CHARGE / CHARGE CODE 013177670004	MR01
2018-09-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-08-03	31/12/17 TOTAL EXEMPTION FULL	AA
2018-10-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINETON MANOR HOLDINGS LIMITED	PSC02
2018-09-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-10-29	CESSATION OF EDWARD GRAHAM O'ROURKE AS A PSC	PSC07
2017-05-10	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	CS01
2017-09-13	31/12/16 TOTAL EXEMPTION FULL	AA
2016-07-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-13	09/05/16 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-11	09/05/15 FULL LIST	AR01
2014-05-09	09/05/14 FULL LIST	AR01
2014-06-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-29	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAM O'ROURKE / 01/05/2013	CH01
2013-05-29	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEOFFREY INGLEFIELD / 01/05/2013	CH01
2013-05-29	09/05/13 FULL LIST	AR01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-21	09/05/12 FULL LIST	AR01
2011-07-21	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-05-27	SAIL ADDRESS CREATED	AD02
2011-05-27	09/05/11 FULL LIST	AR01
2010-06-17	09/05/10 FULL LIST	AR01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-09-30	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-05-28	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	363a
2008-07-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-07-23	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	353a
2008-07-23	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	363a
2007-06-05	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS	363s
2007-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-06-15	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	363s
2006-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-07-21	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	363s
2004-05-18	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	363s
2004-09-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-09-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-05-28	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	363s
2002-05-16	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	363s
2002-05-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-05-16	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	363s
2001-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA