KEN RUSSELL PRODUCTIONS LIMITED - History of Changes


DateDescription
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-07 delete address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2019-03-07 insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN
2019-03-07 update registered_address
2019-03-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZE RUSSELL / 25/02/2019
2019-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZE RUSSELL / 06/04/2016
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-02-10 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 15/12/15 FULL LIST
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-09 update statutory_documents 15/12/14 FULL LIST
2014-02-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-02-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-01-08 update statutory_documents 15/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-01-22 update statutory_documents 15/12/12 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents DIRECTOR APPOINTED PAULINE ROSE MANNING
2012-02-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 15/12/11 FULL LIST
2012-01-24 update statutory_documents DIRECTOR APPOINTED MRS ELIZE RUSSELL
2012-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY RUSSELL
2011-01-11 update statutory_documents 15/12/10 FULL LIST
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-01-25 update statutory_documents 15/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNETH ALFRED RUSSELL / 15/12/2009
2009-03-25 update statutory_documents RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
2009-02-16 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-07 update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2008-05-01 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-10-31 update statutory_documents NEW SECRETARY APPOINTED
2007-10-31 update statutory_documents SECRETARY RESIGNED
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-12 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-20 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01 update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-04 update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11 update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-25 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-14 update statutory_documents DIRECTOR RESIGNED
1993-02-14 update statutory_documents DIRECTOR RESIGNED
1993-02-14 update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-21 update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1992-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-06-24 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-31 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM: WALKDEN HSE 3/10 MELTON ST EUSTON SQ LONDON NW1 2EB
1990-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-30 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-10-14 update statutory_documents FIRST GAZETTE
1987-06-29 update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1969-05-02 update statutory_documents CERTIFICATE OF INCORPORATION