RIF GROUP HOLDINGS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with no updates

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17/02/2517 February 2025 Group of companies' accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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10/05/2410 May 2024 Group of companies' accounts made up to 2023-09-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with no updates

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with updates

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13/03/2313 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Particulars of variation of rights attached to shares

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13/03/2313 March 2023 Resolutions

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23/11/2223 November 2022 Statement of capital following an allotment of shares on 2022-11-16

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23/11/2223 November 2022 Cessation of Sean Jacob Fox as a person with significant control on 2022-11-16

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23/11/2223 November 2022 Change of details for Mr Scott Anthony Sully as a person with significant control on 2022-11-16

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23/11/2223 November 2022 Cessation of Mark John Gilbert as a person with significant control on 2022-11-16

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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11/11/2211 November 2022 Director's details changed for Mr Domonic James Bacon on 2022-11-11

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11/11/2211 November 2022 Appointment of Mr Domonic James Bacon as a director on 2022-11-11

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11/11/2211 November 2022 Appointment of Mr Wayne Henry Gibson as a director on 2022-11-11

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11/11/2211 November 2022 Appointment of Miss Elizabeth Ann Benson as a director on 2022-11-11

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09/11/229 November 2022 Sub-division of shares on 2022-10-12

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JACOB FOX / 18/01/2021

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18/01/2118 January 2021 PSC'S CHANGE OF PARTICULARS / MR SEAN JACOB FOX / 18/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEBBERN

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SULLY / 01/09/2014

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02/10/142 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SULLY / 01/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/10/101 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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22/10/0922 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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