RK3 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 07/05/247 May 2024 | Confirmation statement made on 2023-10-12 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 16/01/2316 January 2023 | Change of share class name or designation |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 27/10/2127 October 2021 | Termination of appointment of Ashley Ellis Donoff as a director on 2021-10-27 |
| 22/10/2122 October 2021 | Notification of Zoe Emma Silverman as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Withdrawal of a person with significant control statement on 2021-10-22 |
| 22/07/2122 July 2021 | Particulars of variation of rights attached to shares |
| 21/07/2121 July 2021 | Change of share class name or designation |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 14/06/2114 June 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-04-05 |
| 04/06/214 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/214 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/12/2015 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DONOFF |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MRS ZOE EMMA SILVERMAN |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR ASHLEY ELLIS DONOFF |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DONOFF |
| 05/01/185 January 2018 | 05/04/17 UNAUDITED ABRIDGED |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DONOFF |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 26/08/1526 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/12/1417 December 2014 | DISS40 (DISS40(SOAD)) |
| 16/12/1416 December 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ELLIS DONOFF / 23/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE EMMA SILVERMAN / 23/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 23/05/2014 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 23/05/2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE EMMA SILVERMAN / 01/08/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ELLIS DONOFF / 01/08/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 01/08/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ELLIOT DONOFF / 01/08/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ELLIS DONOFF / 01/08/2012 |
| 17/09/1217 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/09/1115 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 18/11/1018 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | COMPANY NAME CHANGED RICH-KNIT LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ASHFORD OFFICE ASHFORD ROAD LONDON NW2 6TP |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY HELLA RICHMAN |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR HELLA RICHMAN |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DONOFF / 07/08/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED RUSSELL ELLIOT DONOFF |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/09/035 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 9 HENSON AVENUE ANSON ROAD LONDON NW2 4AR |
| 17/10/8917 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 08/07/838 July 1983 | INCREASE IN NOMINAL CAPITAL |
| 20/06/5620 June 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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