RICKHAM LIMITED
Company number 05916225 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Braywood House Drift Road Winkfield Windsor Berkshire SL4 4RR on 2024-10-08 · 1 page | View document |
| 27 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Jun 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 7 May 2020 | PREVEXT FROM 31/08/2019 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 17 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM UNIT 9B UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2012 | CREATE NEW SHARE CLASS 01/10/2012 | View document |
| 13 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL SARAH ROBERTSON / 21/02/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUNGO OGILVIE ROBERTSON / 21/02/2012 | View document |
| 23 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY HARTROTT NOMINEES LTD | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MRS RACHAEL SARAH ROBERTSON | View document |
| 6 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 20 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: RICKHAM HOUSE THE HIGH STREET BRAY SL6 2AH | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |