RCI NEXT GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2024-04-05 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-04-05 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2021-04-05 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 26/07/1826 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
| 25/07/1825 July 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC |
| 25/07/1825 July 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 21/03/1821 March 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 23/06/1623 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 16/09/1316 September 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | ADOPT ARTICLES 19/01/2012 |
| 25/07/1125 July 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/07/107 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 07/08/2009 |
| 27/05/0927 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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