| Name: |
RUSSELL KING & SON LIMITED
RUSSELL KING & SON LTD |
| Address: | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2023-02-17 | CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES | CS01 |
| 2022-08-31 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-16 | CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES | CS01 |
| 2022-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2022 FROMSUITE12, STEWART HOUSE 56 LONGBRIDGE ROADBARKINGESSEXIG11 8RTENGLAND | AD01 |
| 2021-02-17 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | CS01 |
| 2021-08-25 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | CS01 |
| 2020-08-21 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-31 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-19 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | CS01 |
| 2018-02-22 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | CS01 |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROMSUITE12, STEWART HOUSE 56 LONGBRIDGE ROADBARKINGESSEXIG11 8RWENGLAND | AD01 |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
| 2017-05-14 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROMC/O C/O DATADAY ACCOUNTABILITY48 LONGBRIDGE ROADBARKINGESSEXIG11 8RT | AD01 |
| 2016-03-01 | 18/02/16 FULL LIST | AR01 |
| 2015-04-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 18/02/15 FULL LIST | AR01 |
| 2014-02-21 | 18/02/14 FULL LIST | AR01 |
| 2014-05-27 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-24 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | 18/02/13 FULL LIST | AR01 |
| 2013-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM48 LONGBRIDGE ROADBARKINGIG11 8RT | AD01 |
| 2012-02-23 | 18/02/12 FULL LIST | AR01 |
| 2012-07-17 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 12/11/11 FULL LIST | AR01 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER KING / 29/11/2010 | CH01 |
| 2010-11-29 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JUNE KING / 29/11/2010 | CH03 |
| 2010-06-10 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 12/11/10 FULL LIST | AR01 |
| 2009-11-13 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-13 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 12/11/09 FULL LIST | AR01 |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER KING / 12/11/2009 | CH01 |
| 2008-03-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-05 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-04 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-01-04 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM:SUITE 407, TROCOLL HOUSEWAKERING ROADBARKINGIG11 8PD | 287 |
| 2005-12-07 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | AD 04/12/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-25 13:01:52