RIOCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 11/02/2511 February 2025 | Secretary's details changed |
| 11/02/2511 February 2025 | Director's details changed for Stephen John Hawkins on 2025-02-10 |
| 11/02/2511 February 2025 | Director's details changed for Stephen John Hawkins on 2025-02-10 |
| 11/02/2511 February 2025 | Secretary's details changed for Mr Stephen John Hawkins on 2025-02-10 |
| 10/02/2510 February 2025 | Secretary's details changed for Mr Steve Hawkins on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for Mr Steve Hawkins as a person with significant control on 2025-02-10 |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 16/03/2316 March 2023 | Director's details changed for Stephen John Hawkins on 2023-03-15 |
| 15/03/2315 March 2023 | Appointment of Mr Steve Hawkins as a secretary on 2022-03-03 |
| 15/03/2315 March 2023 | Termination of appointment of Nevill Consulting Ltd as a secretary on 2022-03-03 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 27/12/2127 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/2020 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 21/12/1921 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 24/12/1724 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/06/164 June 2016 | DISS40 (DISS40(SOAD)) |
| 03/06/163 June 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEVILL CONSULTING LTD / 05/02/2016 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAWKINS / 01/05/2014 |
| 01/04/141 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/03/106 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY TRYDALE CONSULTANTS LTD |
| 25/03/0925 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM APPLE TREE COTTAGE WOODCOTE CLOSE EPSOM SURREY KT18 7QJ |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: DENYER NEVILL ACCOUNTANTS NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: ALAN JAMES & CO SHEPPERTON MARINA, FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED EPSOM CHAMBERS LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | COMPANY NAME CHANGED AUSTCOMP LIMITED CERTIFICATE ISSUED ON 09/04/99 |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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