RICKHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Braywood House Drift Road Winkfield Windsor Berkshire SL4 4RR on 2024-10-08 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/06/2016 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/204 June 2020 | APPLICATION FOR STRIKING-OFF |
| 07/05/207 May 2020 | PREVEXT FROM 31/08/2019 TO 31/01/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT 9B UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1216 October 2012 | CREATE NEW SHARE CLASS 01/10/2012 |
| 13/09/1213 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL SARAH ROBERTSON / 21/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUNGO OGILVIE ROBERTSON / 21/02/2012 |
| 23/09/1123 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY HARTROTT NOMINEES LTD |
| 06/09/106 September 2010 | SECRETARY APPOINTED MRS RACHAEL SARAH ROBERTSON |
| 06/09/106 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 20/10/0920 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS; AMEND |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: RICKHAM HOUSE THE HIGH STREET BRAY SL6 2AH |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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