KING LIFTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Group of companies' accounts made up to 2025-01-31 |
| 16/01/2516 January 2025 | Director's details changed for John Philip David Mclellan on 2025-01-16 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Andrew James Robinson on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mrs Sandra Jane King on 2023-05-31 |
| 31/05/2331 May 2023 | Secretary's details changed for John Philip David Mclellan on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Robert Walter King on 2023-05-31 |
| 31/05/2331 May 2023 | Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 1 Rockingham Park Smoke Lane Avonmouth BS11 0FJ on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Tristan King on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Kieron King on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for John Philip David Mclellan on 2023-05-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-01-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 27/01/2227 January 2022 | Director's details changed for Tristan King on 2021-07-24 |
| 27/01/2227 January 2022 | Director's details changed for John Philip David Mclellan on 2018-06-08 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016079700021 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED ANDREW JAMES ROBINSON |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLELLAN / 01/03/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED JOHN PHILIP DAVID MCLELLAN |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE KING / 07/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER KING / 07/01/2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM KING ROAD AVENUE AVONMOUTH BRISTOL BS11 9HF |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | SECRETARY APPOINTED JOHN MCLELLAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN WOOLLARD |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER KING / 01/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE KING / 01/12/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED TRISTAN KING |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED KIERON KING |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | SECTION 516 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/04/1019 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 13/03/0413 March 2004 | £ NC 10000/100000 27/01 |
| 13/03/0413 March 2004 | RE-£92,500.00 27/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | £ IC 10000/7500 12/11/03 £ SR 2500@1=2500 |
| 28/02/0428 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/02/0014 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 11/10/91 |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/02/9125 February 1991 | S386 18/12/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9022 June 1990 | EL 252,366 31/05/90 |
| 12/06/9012 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 09/06/909 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 19/03/8819 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8723 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/05/8723 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8616 August 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 12/10/8212 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/82 |
| 29/09/8229 September 1982 | MEMORANDUM OF ASSOCIATION |
| 28/09/8228 September 1982 | ALTER MEM AND ARTS |
| 15/01/8215 January 1982 | CERTIFICATE OF INCORPORATION |
| 15/01/8215 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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