KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY
| Status | ACTIVE |
| Company No. | 03574118 |
| Category | |
| Incorporated | 02 Jun 1998 |
| Age | 26 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
KENILWORTH AND DISTRICT AGRICULTURAL SOCIETY is an active with number 03574118. It was incorporated 26 years, 14 days ago, on 02 June 1998. The company address is Home Farm Pailton Road Home Farm Pailton Road, Rugby, CV23 0HG, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-05
Officer name: Ian Beaty
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-05
Officer name: Mr Richard William Abbey
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-05
Officer name: John Alexander Ivan Rouse
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger James Wyatt
Termination date: 2022-12-05
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stuart Beaumont
Termination date: 2022-12-05
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change person secretary company with change date
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-12-09
Officer name: Mrs Samantha Polly Evans
Documents
Change person secretary company with change date
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-12-09
Officer name: Mrs Samanth Polly Evans
Documents
Appoint person director company with name date
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Hunt
Appointment date: 2021-12-09
Documents
Appoint person director company with name date
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-09
Officer name: Mr Guy Charles Minshull
Documents
Appoint person secretary company with name date
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Samanth Polly Evans
Appointment date: 2021-12-09
Documents
Termination secretary company with name termination date
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-09
Officer name: Cynthia Joy Mold
Documents
Termination director company with name termination date
Date: 12 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Lyons
Termination date: 2021-12-09
Documents
Termination director company with name termination date
Date: 12 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Ellis
Termination date: 2021-12-09
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-07
Officer name: Ms Hannah Louise Church
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-07
Officer name: Mr David Stuart Degge Lodder
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-07
Officer name: Mr Alexander James Watton
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-07
Officer name: Mr Paul Doherty
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-07
Officer name: Peter Graham Smith
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Wallace Mccurdie
Termination date: 2020-12-07
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-07
Officer name: Nicola Katherine Maynard
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Joy Cole
Termination date: 2020-12-07
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon John Gatward
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr John Stuart Beaumont
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-09
Officer name: Guy Charles Minshull
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-09
Officer name: Anne Magurite Beaumont
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-08
Old address: 16 Easenhall Road Harborough Magna Rugby Warwickshire CV23 0HU
New address: Home Farm Pailton Road Harborough Magna Rugby CV23 0HG
Documents
Appoint person secretary company with name date
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-08
Officer name: Mrs Cynthia Joy Mold
Documents
Termination secretary company with name termination date
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-08
Officer name: Julie Nicholds
Documents
Appoint person secretary company with name date
Date: 28 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Julie Nicholds
Appointment date: 2019-06-26
Documents
Termination secretary company with name termination date
Date: 28 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-26
Officer name: Elizabeth Ann Clarke
Documents
Confirmation statement with no updates
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr John Alexander Ivan Rouse
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Ms Sarah Jane Lyons
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger James Wyatt
Appointment date: 2018-12-10
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Doherty
Termination date: 2018-12-10
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: Gordon John Gatward
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Ellis
Appointment date: 2018-04-03
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jef Aartse-Tuyn
Termination date: 2018-04-03
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Wallace Mccurdie
Termination date: 2017-12-04
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Brian John Dalby
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: William Wallace Mccurdie
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian John Dalby
Termination date: 2017-12-04
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Joy Cole
Appointment date: 2017-12-04
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-04
Officer name: Mr Peter Graham Smith
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Timothy John Willison
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Wallace Mccurdie
Appointment date: 2017-12-04
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Ivan Rouse
Termination date: 2017-12-04
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 21 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-05
Officer name: Mr Guy Charles Minshull
Documents
Appoint person director company with name date
Date: 21 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Magurite Beaumont
Appointment date: 2016-12-05
Documents
Termination director company with name termination date
Date: 21 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Maynard
Termination date: 2016-12-05
Documents
Termination director company with name termination date
Date: 21 Jan 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-05
Officer name: Brenda Elizabeth Semple
Documents
Annual return company with made up date no member list
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nichola Katherine Maynard
Appointment date: 2015-12-08
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-08
Officer name: Mr Paul Doherty
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jef Aartse-Tuyn
Appointment date: 2015-12-08
Documents
Termination director company with name termination date
Date: 31 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Fonge
Termination date: 2015-12-08
Documents
Termination director company with name termination date
Date: 31 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-08
Officer name: Guy Charles Minshull
Documents
Termination director company with name termination date
Date: 31 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-08
Officer name: Thomas Heaton Bradley
Documents
Resolution
Date: 21 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 14 Jul 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-09
Officer name: Mr John Alexander Ivan Rouse
Documents
Appoint person director company with name date
Date: 28 Mar 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-09
Officer name: Mr Timothy John Willison
Documents
Termination director company with name termination date
Date: 28 Mar 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jef Aartse Tuyn
Termination date: 2014-12-09
Documents
Termination director company with name termination date
Date: 28 Mar 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-09
Officer name: Jonathon William Clarke
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date no member list
Date: 12 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Appoint person director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon William Clarke
Documents
Termination director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rouse
Documents
Accounts with accounts type total exemption full
Date: 02 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian John Dalby
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Brenda Elizabeth Semple
Documents
Termination director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Briscoe
Documents
Appoint person director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Wallace Mccurdie
Documents
Appoint person director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Maynard
Documents
Termination director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Goldie
Documents
Termination director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Windsor Lewis
Documents
Termination director company with name
Date: 05 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Evans
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon John Gatward
Documents
Annual return company with made up date no member list
Date: 03 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Change registered office address company with date old address
Date: 13 Jan 2013
Action Date: 13 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-13
Old address: 13 Moat Avenue Green Lane Coventry CV3 6BT England
Documents
Appoint person director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Fonge
Documents
Termination director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Gray
Documents
Appoint person secretary company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Ann Clarke
Documents
Termination director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Cole
Documents
Termination director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bausor
Documents
Termination secretary company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penny Poulter
Documents
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