RISCA TRADE LIMITED

Company Documents

DateDescription
18/05/2018 May 2020 29/04/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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28/01/2028 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 DISS40 (DISS40(SOAD))

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 55 BEDFORD ROAD NEWPORT GWENT NP19 0BW WALES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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26/06/1826 June 2018 FIRST GAZETTE

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/04/178 April 2017 DISS40 (DISS40(SOAD))

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/04/174 April 2017 FIRST GAZETTE

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02/08/162 August 2016 DISS40 (DISS40(SOAD))

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01/08/161 August 2016 Annual return made up to 4 April 2016 with full list of shareholders

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 139 CORPORATION ROAD NEWPORT GWENT NP19 0BG WALES

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05/07/165 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 DIRECTOR APPOINTED MR SHERWAN RAHMAN SHARIF

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR AWAT FATHALIA

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06/01/166 January 2016 30/04/15 TOTAL EXEMPTION FULL

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM RISCA CAR WASH ST. MARY STREET RISCA NEWPORT GWENT NP11 6GU

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12/06/1512 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHERWAN SHARIF

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07/11/147 November 2014 DIRECTOR APPOINTED MR AWAT ALI FATHALIA

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04/04/144 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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