NEW R & R ICE CREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 02/11/18 |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL EUR 1 |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL EUR 171195688 |
| 02/11/182 November 2018 | REDUCE ISSUED CAPITAL 02/11/2018 |
| 15/08/1815 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074110860011 |
| 24/07/1824 July 2018 | SAIL ADDRESS CREATED |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MARCELLO MATTIA |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR MARCELLO MATTIA |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL MARTINEZ CARRETERO |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ CARRETERO |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860012 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNERAN |
| 29/11/1629 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/13 |
| 29/11/1629 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016 |
| 29/11/1629 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/15 |
| 29/11/1629 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/11 |
| 29/11/1629 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/14 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM, RICHMOND HOUSE, PLEWS WAY LEEMING BAR INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR PHIL GRIFFIN |
| 21/10/1621 October 2016 | 18/10/16 STATEMENT OF CAPITAL EUR 50886373 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074110860007 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074110860009 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074110860008 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074110860010 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074110860005 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074110860006 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860011 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 23/10/1523 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860009 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860008 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860010 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860005 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860007 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074110860006 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED ANDREW BERNARD FINNERAN |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKIE |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR IBRAHIM NAJAFI |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | SECOND FILING WITH MUD 18/10/12 FOR FORM AR01 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | SECRETARY APPOINTED MR ANDREW BERNARD FINNERAN |
| 07/03/117 March 2011 | PREVSHO FROM 31/10/2011 TO 31/12/2010 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED JAMES SCOTT LAMBERT |
| 24/11/1024 November 2010 | 21/10/10 STATEMENT OF CAPITAL EUR 50886373 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | 21/10/2010 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1018 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company