RCRF LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-02 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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17/03/2417 March 2024 Confirmation statement made on 2024-03-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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07/01/227 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Secretary's details changed for Mr Robert Andrew Clarke on 2021-11-11

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ

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10/03/1510 March 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 COMPANY NAME CHANGED LOGWISE LIMITED CERTIFICATE ISSUED ON 02/07/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CLARKE / 27/05/2012

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLARKE / 27/05/2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 SECRETARY APPOINTED MR ROBERT CLARKE

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WHITELUM

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELUM

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08/03/128 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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08/11/118 November 2011 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 2 March 2011 with full list of shareholders

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MAYES

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN WHITELUM / 02/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE OLIPHANT FYFFE / 02/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MAYES / 02/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CLARKE / 03/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ

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03/03/093 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 APPOINTMENT TERMINATE, DIRECTOR ANGUS GEORGE FLEMING LOGGED FORM

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03/04/083 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ

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19/04/0719 April 2007 £ NC 1200/12000 02/04/

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19/04/0719 April 2007 NC INC ALREADY ADJUSTED 02/04/07

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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