RICARDO TRANSMISSIONS LIMITED

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DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-11 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-06-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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23/12/2323 December 2023 Accounts for a dormant company made up to 2023-06-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-11 with no updates

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02/06/232 June 2023 Change of details for Ricardo Investments Limited as a person with significant control on 2016-10-10

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13/04/2313 April 2023 Termination of appointment of Patricia Mary Ryan as a director on 2023-03-31

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-06-30

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19/05/2219 May 2022 Director's details changed for Miss Patricia Mary Ryan on 2022-05-01

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/11/2130 November 2021 Termination of appointment of David John Shemmans as a director on 2021-09-30

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET KATHERINE BOLTON / 19/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARRETT / 19/05/2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/06/1622 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/06/158 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/06/143 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON

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02/06/142 June 2014 DIRECTOR APPOINTED MISS PATRICIA MARY RYAN

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08/05/148 May 2014 APPOINTMENT TERMINATED, SECRETARY KERRY STEER

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/05/1315 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAULA BELL

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KERRY NORWOOD / 12/09/2012

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21/05/1221 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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24/11/1024 November 2010 30/06/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE

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24/05/1024 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR APPOINTED MR WILLIAM JESSUP

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02/02/102 February 2010 DIRECTOR APPOINTED MR MARK WILLIAM GARRETT

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25/01/1025 January 2010 DIRECTOR APPOINTED MR DAVID RALPH THEODORE OGLETHORPE

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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11/12/0911 December 2009 DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS

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12/11/0912 November 2009 SECRETARY APPOINTED MISS KERRY NORWOOD

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE

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05/06/095 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/06/0623 June 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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23/05/0323 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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27/05/9927 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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31/01/9931 January 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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30/10/9730 October 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 SECRETARY RESIGNED

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29/05/9729 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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03/07/963 July 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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07/06/957 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 NEW SECRETARY APPOINTED

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27/04/9527 April 1995 SECRETARY RESIGNED

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27/04/9527 April 1995 DIRECTOR RESIGNED

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26/04/9526 April 1995 NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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05/05/945 May 1994 EXEMPTION FROM APPOINTING AUDITORS 26/04/94

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08/09/938 September 1993 SECRETARY'S PARTICULARS CHANGED

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08/09/938 September 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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25/11/9225 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9225 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: BRUNSWICK PLACE UPPER YORK STREET BRISTOL BS2 8QN

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14/08/9214 August 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/06/9119 June 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/04/9125 April 1991 AUDITOR'S RESIGNATION

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20/03/9120 March 1991 REGISTERED OFFICE CHANGED ON 20/03/91 FROM: BRIDGEWORKS SHOREHAM-BY-SEA WEST SUSSEX BN4 5FG

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/8927 October 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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27/10/8927 October 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8818 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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18/11/8818 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 COMPANY NAME CHANGED WARDS PATENTS LIMITED CERTIFICATE ISSUED ON 13/09/88

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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13/01/8813 January 1988 RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS

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27/05/8727 May 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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27/05/8727 May 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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22/05/8022 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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