RICOCHET MANAGEMENT LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-23 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-09-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/02/169 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE ELISABETH ALICE PHILLIPS / 01/02/2015

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22/12/1522 December 2015 DIRECTOR APPOINTED MRS CLARE ELISABETH ALICE PHILLIPS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/08/1420 August 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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13/02/1413 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE ELISABETH ALICE NEAL / 01/01/2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/093 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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25/02/0825 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/02/043 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0323 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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22/01/0222 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/016 April 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 37 BRASCOTE LANE NEWBOLD VERDON LEICESTER LEICESTERSHIRE LE9 9LF

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08/08/008 August 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/03/0020 March 2000 EXEMPTION FROM APPOINTING AUDITORS 15/03/00

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28/01/0028 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 NEW SECRETARY APPOINTED

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16/11/9916 November 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY

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12/10/9912 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 1 SANVEY GATE LEICESTER LE1 4EP

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07/10/987 October 1998 EXEMPTION FROM APPOINTING AUDITORS 20/04/98

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07/10/987 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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27/02/9727 February 1997 SECRETARY RESIGNED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 ADOPT MEM AND ARTS 14/02/97

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27/02/9727 February 1997 REGISTERED OFFICE CHANGED ON 27/02/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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24/02/9724 February 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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