D. L. RICCI LTD.
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 06/06/236 June 2023 | |
| 06/06/236 June 2023 | Statement of capital on 2023-06-06 |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | |
| 04/10/224 October 2022 | Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Richard Martin Roman as a director on 2022-09-30 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 01/10/211 October 2021 | Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-10-01 |
| 23/09/2123 September 2021 | Termination of appointment of James Richard Gaskell as a director on 2021-09-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS |
| 27/03/1927 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/03/1927 March 2019 | SAIL ADDRESS CREATED |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR WAYNE DENNIS |
| 15/07/1315 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/07/129 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR. JAN DE KONING |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR. TERENCE MARTIN BRAATZ |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/08/114 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVER / 01/07/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 01/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY MAXTED / 01/07/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT 2 STATION ROAD FURNESS VALE STOCKPORT HIGH PEAK SK23 7QA |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT DETER |
| 05/06/095 June 2009 | SECRETARY APPOINTED NICHOLAS JAMES GEMMELL |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0818 August 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | AUDITOR'S RESIGNATION |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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