RAICO PROPERTIES LIMITED

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DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-05 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2023-11-30

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23/08/2423 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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23/08/2323 August 2023 Termination of appointment of Bachittar Singh Hothi as a director on 2023-04-10

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16/12/2216 December 2022 Confirmation statement made on 2022-11-05 with no updates

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16/12/2216 December 2022 Secretary's details changed for Ms Baljinder Pal Kaur Dhoot on 2022-12-16

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16/12/2216 December 2022 Director's details changed for Mrs Baljinder Pal Kaur Dhoot on 2022-12-16

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20/12/2120 December 2021 Second filing of Confirmation Statement dated 2021-11-05

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17/12/2117 December 2021 Notification of Kkd Holdings Limited as a person with significant control on 2020-11-27

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17/12/2117 December 2021 Cessation of Baljinder Pal Kaur Dhoot as a person with significant control on 2020-11-27

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07/12/217 December 2021 Satisfaction of charge 043242610006 in full

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07/12/217 December 2021 Satisfaction of charge 043242610023 in full

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07/12/217 December 2021 Satisfaction of charge 043242610024 in full

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07/12/217 December 2021 Satisfaction of charge 043242610022 in full

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07/12/217 December 2021 Satisfaction of charge 043242610021 in full

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07/12/217 December 2021 Satisfaction of charge 043242610020 in full

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07/12/217 December 2021 Satisfaction of charge 043242610017 in full

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07/12/217 December 2021 Satisfaction of charge 043242610018 in full

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07/12/217 December 2021 Satisfaction of charge 043242610019 in full

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07/12/217 December 2021 Satisfaction of charge 043242610016 in full

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07/12/217 December 2021 Satisfaction of charge 043242610014 in full

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07/12/217 December 2021 Satisfaction of charge 043242610015 in full

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07/12/217 December 2021 Satisfaction of charge 043242610013 in full

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07/12/217 December 2021 Satisfaction of charge 043242610026 in full

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07/12/217 December 2021 Satisfaction of charge 043242610025 in full

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07/12/217 December 2021 Satisfaction of charge 043242610012 in full

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07/12/217 December 2021 Satisfaction of charge 043242610011 in full

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07/12/217 December 2021 Satisfaction of charge 043242610027 in full

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07/12/217 December 2021 Satisfaction of charge 043242610008 in full

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07/12/217 December 2021 Satisfaction of charge 043242610005 in full

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07/12/217 December 2021 Satisfaction of charge 043242610010 in full

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07/12/217 December 2021 Satisfaction of charge 043242610009 in full

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07/12/217 December 2021 Satisfaction of charge 043242610007 in full

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12/11/2112 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 6 BURLINGTON COURT BURLINGTON ROAD SLOUGH BERKSHIRE SL1 2JS

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/12/1830 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/12/1830 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/12/1830 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/12/1830 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610009

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610024

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610021

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610023

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610025

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610022

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610020

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610027

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610026

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610019

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610018

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610017

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610016

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610015

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610014

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610013

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610012

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610010

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610011

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610008

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610007

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610006

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610005

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18/12/1818 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043242610006

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610012

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610011

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610014

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610013

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610015

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610008

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610007

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610005

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610006

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610010

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043242610009

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30/11/1730 November 2017 CESSATION OF BACHITTAR SINGH HOTHI AS A PSC

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJINDER PAL KAUR DHOOT

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30/11/1730 November 2017 CURRSHO FROM 30/05/2017 TO 30/11/2016

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30/11/1730 November 2017 CESSATION OF MOHINDER KAUR HOTHI AS A PSC

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR MOHINDER HOTHI

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09/08/179 August 2017 DIRECTOR APPOINTED MRS BALJINDER PAL KAUR DHOOT

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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27/11/1527 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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26/11/1426 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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06/01/146 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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29/11/1229 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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12/12/1112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOHINDER KAUR HOTHI / 17/11/2010

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 46 UPTON COURT ROAD SLOUGH BERKSHIRE SL3 7LZ

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17/02/1117 February 2011 Annual return made up to 17 November 2010 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BACHITTAR SINGH HOTHI / 17/11/2010

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01/02/111 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY BACHITTAR HOTHI

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09/11/109 November 2010 STATEMENT OF COMPANY'S OBJECTS

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09/11/109 November 2010 ADOPT ARTICLES 04/10/2010

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02/06/102 June 2010 REDUCE SHARE PREM ACCOUNT 25/05/2010

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27/02/1027 February 2010 PREVSHO FROM 31/05/2009 TO 30/05/2009

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23/02/1023 February 2010 SECRETARY APPOINTED MS BALJINDER PAL KAUR DHOOT

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18/11/0918 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 November 2007

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17/02/0917 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 CURREXT FROM 30/11/2008 TO 31/05/2009

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27/03/0827 March 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0621 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/04/048 April 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0211 December 2002 DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 SECRETARY RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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