RICO SYSTEMS LIMITED

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Company Documents

DateDescription
16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/11/1430 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/12/136 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/12/127 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1111 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/11/1028 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN RICHARD POTTER / 25/11/2009

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31/12/0931 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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19/01/0919 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/12/073 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/12/0621 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/01/0623 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/12/035 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/12/0220 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/12/008 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/12/9922 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/12/9730 December 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 DIRECTOR'S PARTICULARS CHANGED

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18/12/9618 December 1996 SECRETARY'S PARTICULARS CHANGED

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04/12/964 December 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: G OFFICE CHANGED 04/12/96 1 SOUTHALL AVENUE WORCESTER WR3 7LR

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/12/9515 December 1995 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/12/945 December 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/12/922 December 1992 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/12/9118 December 1991 RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/02/9118 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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18/02/9118 February 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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28/09/8928 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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24/05/8924 May 1989 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 REGISTERED OFFICE CHANGED ON 20/04/89 FROM: G OFFICE CHANGED 20/04/89 14 YORK PLACE WORCESTER WR13DR

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01/12/871 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/871 December 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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12/11/8712 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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