RIFCO PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Current accounting period extended from 2023-07-31 to 2023-09-30 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/02/2322 February 2023 | Satisfaction of charge 010591890016 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 15 in full |
| 21/12/2221 December 2022 | Change of details for Ms Vanessa Elizabeth Rifat as a person with significant control on 2022-04-11 |
| 21/12/2221 December 2022 | Change of details for Mr Cengiz Rifat as a person with significant control on 2022-04-11 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 24/11/2224 November 2022 | Notification of Vanessa Elizabeth Rifat as a person with significant control on 2022-03-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 20/12/2120 December 2021 | Register inspection address has been changed from 1 Cranbourne Road Muswell Hill London N10 2BT England to 2 Cranbourne Road London N10 2BT |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/02/215 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELIZABETH GRAY / 03/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ RIFAT / 03/12/2020 |
| 09/12/209 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CENGIZ RIFAT / 03/12/2020 |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 1 CRANBOURNE ROAD MUSWELL HILL LONDON N10 2BT |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 07/10/197 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/12/1721 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010591890016 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SAIL ADDRESS CHANGED FROM: C/O RIFCO PROPERTIES LIMITED 66A HIGH ROAD EAST FINCHLEY LONDON N2 9PN UNITED KINGDOM |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 66A HIGH ROAD EAST FINCHLEY LONDON N2 9PN |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/11/1219 November 2012 | SAIL ADDRESS CHANGED FROM: C/O H RIFAT & SON LIMITED 1-5 SUMMERLAND GARDENS MUSWELL HILL LONDON N10 3QN UNITED KINGDOM |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 1-5 SUMMERLAND GARDENS MUSWELL HILL, LONDON N10 3QN |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED H. RIFAT & SON LIMITED CERTIFICATE ISSUED ON 27/06/12 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/12/101 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ RIFAT / 19/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN RIFAT / 19/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELIZABETH GRAY / 19/11/2009 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 1-5 SUMMERLAND GARDENS MUSWELL HILL LONDON N10 3QN |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 66/68 HIGH ROAD EAST FINCHLEY LONDON N2 9PP |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | £ IC 50000/30500 16/06/05 £ SR 19500@1=19500 |
| 20/07/0520 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0520 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0510 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 106 TOTTERIDGE LANE LONDON N20 8JH |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 106 TOTTERIDGE LANE LONDON N20 8JH |
| 29/12/9929 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 21 GRANGE AVENUE LONDON. N20 8AA |
| 25/11/9725 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/931 December 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/93 |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED H.RIFAT & SON (CATERING) LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 726 HIGH RD, NORTH FINCHLEY LONDON N.12 9QD |
| 30/01/9230 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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