RICS NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Mr Alexis John Lowth as a director on 2024-07-15 |
| 05/07/245 July 2024 | Termination of appointment of Alison Currie as a director on 2024-07-05 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 19/01/2419 January 2024 | Appointment of Alison Currie as a director on 2024-01-17 |
| 19/01/2419 January 2024 | Termination of appointment of Jonathan Gorvin as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan Gorvin as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Richard Edward Collins as a director on 2023-09-30 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 14/02/2214 February 2022 | Certificate of change of name |
| 14/02/2214 February 2022 | Change of name notice |
| 03/08/213 August 2021 | Termination of appointment of Violetta Elizabeth Parylo as a director on 2021-06-04 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/07/1612 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | 04/09/2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/07/123 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | CORPORATE SECRETARY APPOINTED RICS SERVICES LIMITED |
| 17/04/1217 April 2012 | |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE MILLS |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ADOPT ARTICLES 31/05/2011 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR SEAN TOMPKINS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY EVE PIENAAR |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 08/09/108 September 2010 | SECRETARY APPOINTED MISS ANNE-MARIE ELIZABETH MILLS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MRS VIOLETTA ELIZABETH PARYLO |
| 23/06/1023 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SURVEYOR COURT WESTWOOD WAY COVENTRY CV4 8JE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 12 GREAT GEORGE STREET PARLIAMENT SQUARE LONDON SW1P 3AD |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 12 GREAT GEORGE STREET PARLIAMENT SQUARE LONDON SN1P 3AD |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 17/06/9117 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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