RICKARTON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 01/05/251 May 2025 | Registered office address changed from Flat 3 26 Harecourt Road London N1 2LW England to Goddens Hartley Lane Hartley Wespall Hook RG27 0BJ on 2025-05-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 16/06/2416 June 2024 | Registered office address changed from Goddens Hartley Lane Hartley Wespall Hook RG27 0BJ England to Flat 3 26 Harecourt Road London N1 2LW on 2024-06-16 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Secretary's details changed for Mrs Georgina Mary Stirrup on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Georgina Stirrup on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Emma Charlotte Cole on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Georgina Stirrup on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Emma Charlotte Cole on 2021-08-03 |
| 12/07/2112 July 2021 | Notification of Julian Mchardy as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 12/07/2112 July 2021 | Notification of Benjamin Charles Cole as a person with significant control on 2021-07-12 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM FOXCOTE FARMHOUSE ILMINGTON SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4JG |
| 24/06/1924 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/08/159 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR EDWARD ALEXANDER HOLMAN |
| 01/03/151 March 2015 | REGISTERED OFFICE CHANGED ON 01/03/2015 FROM CRUNDALE HOUSE CANTERBURY KENT CT4 7EH |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMAN |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/07/1410 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HOLMAN / 09/07/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA STIRRUP / 09/07/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH VIRGINIA HOLMAN / 09/07/2010 |
| 10/07/1010 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/07/0918 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 6 SAINT LUKES STREET LONDON SW3 3RS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: DELOITTE & TOUCHE LEDA HOUSE,STATION ROAD CAMBRIDGE CB1 2RN |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | S386 DISP APP AUDS 22/11/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/01/8918 January 1989 | NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/05/877 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 12/03/7612 March 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/7425 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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