RICHACTIVE LIMITED

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Company Documents

DateDescription
04/01/174 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/10/1523 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/10/1423 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/10/133 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/10/124 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/09/1128 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ADAMS / 15/09/2010

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08/10/108 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/10/092 October 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/10/0810 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/10/064 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/10/0511 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/09/0329 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/09/0230 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/10/012 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/09/0019 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/09/9923 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/09/9823 September 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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19/09/9719 September 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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26/09/9626 September 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/09/9521 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/11/947 November 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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06/10/926 October 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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04/11/914 November 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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02/04/912 April 1991 RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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18/07/9018 July 1990 REGISTERED OFFICE CHANGED ON 18/07/90 FROM: G OFFICE CHANGED 18/07/90 39 THORNEYFIELDS LANE STAFFORD ST18 9BY

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05/10/895 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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18/07/8818 July 1988 WD 06/06/88 AD 18/05/88--------- � SI 2@1=2 � IC 2/4

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15/06/8815 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/8810 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/8810 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8810 June 1988 REGISTERED OFFICE CHANGED ON 10/06/88 FROM: G OFFICE CHANGED 10/06/88 2 BACHES STREET LONDON N1 6UB

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10/06/8810 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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02/06/882 June 1988 ALTER MEM AND ARTS 180488

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18/04/8818 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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