RIF WORLDWIDE PLC
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 17/02/2517 February 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Appointment of Mr Dominic James Bacon as a director on 2022-11-25 |
| 23/11/2223 November 2022 | Cessation of Scott Anthony Sully as a person with significant control on 2022-11-16 |
| 23/11/2223 November 2022 | Notification of Rif Group Holdings Ltd as a person with significant control on 2022-11-16 |
| 23/11/2223 November 2022 | Cessation of Sean Jacob Fox as a person with significant control on 2022-11-16 |
| 23/11/2223 November 2022 | Cessation of Mark John Gilbert as a person with significant control on 2022-11-16 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Memorandum and Articles of Association |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Change of share class name or designation |
| 10/10/2210 October 2022 | Appointment of Miss Elizabeth Ann Benson as a director on 2022-10-01 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JACOB FOX |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANTHONY SULLY |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WAYNE GIBSON / 01/04/2018 |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR HENRY WAYNE GIBSON |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1629 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/05/1515 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SULLY / 01/01/2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEBBERN |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SULLY / 01/09/2014 |
| 13/05/1413 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/04/1326 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/1230 April 2012 | AUDITORS' REPORT |
| 30/04/1230 April 2012 | AUDITORS' STATEMENT |
| 30/04/1230 April 2012 | BALANCE SHEET |
| 30/04/1230 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/1230 April 2012 | REREG PRI TO PLC; RES02 PASS DATE:30/04/2012 |
| 30/04/1230 April 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 50500 |
| 12/10/1112 October 2011 | ADOPT ARTICLES 13/09/2011 |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1128 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/05/1021 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY SULLY / 01/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JACOB FOX / 01/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GILBERT / 01/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT LEBBERN / 01/03/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED ROCKWOOD INTERNATIONAL LOGISTICS LTD CERTIFICATE ISSUED ON 30/09/02 |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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