RICEBOX EDINBURGH LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/10/2322 October 2023 Total exemption full accounts made up to 2023-07-31

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26/09/2326 September 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2022-07-29 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-07-31

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07/08/217 August 2021 Confirmation statement made on 2021-07-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/12/2018 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/01/2030 January 2020 31/07/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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06/02/196 February 2019 31/07/18 TOTAL EXEMPTION FULL

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29/07/1829 July 2018 APPOINTMENT TERMINATED, SECRETARY WHITELAW WELLS

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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29/07/1829 July 2018 SECRETARY APPOINTED MR ROBERT SUI WA CHONG

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29/07/1829 July 2018 REGISTERED OFFICE CHANGED ON 29/07/2018 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT

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05/10/175 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SUI WA CHONG / 12/07/2010

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29/07/1029 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 12/07/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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18/09/0918 September 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS; AMEND

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11/08/0911 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/01/098 January 2009 DIRECTOR APPOINTED ROBERT SUI WA CHONG

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR MARY WONG

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23/09/0823 September 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/07/0716 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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