KING STURGE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | APPLICATION FOR STRIKING-OFF |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013 |
| 05/11/125 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA TIPPETTS / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES YOUNG / 05/11/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | SECTION 519 |
| 21/02/1221 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/10/1019 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED NICHOLAS LEES |
| 06/10/086 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY RESIGNED SIMON BAILEY |
| 26/06/0826 June 2008 | SECRETARY APPOINTED AMANDA JANE BRUCE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY |
| 28/09/0728 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST |
| 03/05/063 May 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | |
| 18/10/0018 October 2000 | |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/00 |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED LARKGRIP LIMITED CERTIFICATE ISSUED ON 29/09/00; RESOLUTION PASSED ON 28/09/00 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/11/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 40 BERKELEY SQUARE BRISTOL BS8 1HU |
| 21/09/9521 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/938 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | |
| 20/09/8920 September 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | Full accounts made up to 1986-12-31 |
| 07/06/867 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: G OFFICE CHANGED 14/05/86 47 BRUNSWICK PLACE LONDON N1 5EE |
| 19/03/8619 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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