RICARDO STRATEGIC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/04/243 April 2024 | Registration of charge 036964510004, created on 2024-03-28 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 28/09/2328 September 2023 | Appointment of Judith Cottrell as a director on 2023-08-25 |
| 28/09/2328 September 2023 | Termination of appointment of Ian Jeffrey Gibson as a director on 2023-08-25 |
| 13/04/2313 April 2023 | Termination of appointment of Patricia Mary Ryan as a secretary on 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 18/09/2218 September 2022 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 11/10/2111 October 2021 | Appointment of Ms Bridget Katherine Bolton as a director on 2021-10-11 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT |
| 24/01/1924 January 2019 | COMPANY NAME CHANGED RICARDO VEPRO LIMITED CERTIFICATE ISSUED ON 24/01/19 |
| 02/01/192 January 2019 | CHANGE OF NAME 18/12/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | S1096 COURT ORDER TO RECTIFY |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/03/1610 March 2016 | |
| 09/02/169 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1511 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM UNIT 9 PHOENIX PARK TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICS LE67 3HB |
| 13/11/1413 November 2014 | SECRETARY APPOINTED PATRICIA MARY RYAN |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED DAVID JOHN SHEMMANS |
| 29/10/1429 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1429 October 2014 | ARTICLES OF ASSOCIATION |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR MARK WILLIAM GARRETT |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 29/10/1429 October 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 21/10/1421 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1421 October 2014 | COMPANY NAME CHANGED VEPRO LIMITED CERTIFICATE ISSUED ON 21/10/14 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID DRAKE |
| 24/01/1224 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CRONK |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: UNIT 9 PHOENIX PARK TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTER LE67 4JP |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: UNIT 15 THE COURTYARD STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: UNIT 4 THE COURTYARD WHITWICK BUSINESS PARK COALVILLE LEICESTERSHIRE LE67 4JP |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 3 HIGH STREET IBSTOCK LEICESTER LEICESTERSHIRE LE67 6LG |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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