RICKSTAN LIMITED

Company number 01076579 ·

Active

115 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
22 Sep 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
27 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
27 Aug 2025 Compulsory strike-off action has been discontinued View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
21 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Apr 2025 Appointment of Odin Directors Limited as a director on 2025-02-21 · 2 pages View document
19 Mar 2025 Termination of appointment of Ian Jonathan Fenton as a director on 2025-03-18 · 1 page View document
19 Mar 2025 Registered office address changed from 20 Frank Slater House Green Lane Ilford IG3 9RS England to 69 C/O Rwk Goodman Llp Carter Lane London EC4V 5EQ on 2025-03-19 · 1 page View document
19 Mar 2025 Appointment of Mr John Farthing as a director on 2025-02-21 · 2 pages View document
3 Mar 2025 Resolutions · 2 pages View document
30 Dec 2024 Resolutions · 2 pages View document
30 Dec 2024 Memorandum and Articles of Association · 20 pages View document
5 Nov 2024 Compulsory strike-off action has been discontinued View document
5 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
4 Nov 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
23 Jan 2023 Termination of appointment of Alan Michael Rind as a director on 2022-11-13 · 1 page View document
19 Jan 2023 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 20 Frank Slater House Green Lane Ilford IG3 9RS on 2023-01-19 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Sep 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
24 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
14 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
15 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
6 Sep 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
18 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
26 Oct 2010 ALTER MEM AND ARTS 13/10/2010 View document
23 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
22 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
24 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
15 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
19 Sep 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR APPOINTED DAVID MENDEL MOREIN View document
6 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
17 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
4 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
18 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
28 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
24 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
8 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
25 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
22 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
22 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
11 Sep 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
27 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
15 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
24 Oct 2000 DIRECTOR RESIGNED View document
22 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
20 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
31 Aug 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View document
4 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
4 Sep 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View document
3 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
16 Sep 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View document
24 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jul 1997 NEW SECRETARY APPOINTED View document
3 Jul 1997 S386 DISP APP AUDS 20/06/97 View document
3 Jul 1997 S366A DISP HOLDING AGM 20/06/97 View document
3 Jul 1997 S252 DISP LAYING ACC 20/06/97 View document
3 Jul 1997 ALTER MEM AND ARTS 20/06/97 View document
28 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 Oct 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
20 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: · RUSSELL SQUARE HOUSE · 10-12 RUSSELL SQUARE · LONDON · WC1B 5EL View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 Oct 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View document
23 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Aug 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View document
13 May 1994 NEW DIRECTOR APPOINTED View document
11 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
1 Sep 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View document
1 Mar 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: · CHANCERY HOUSE · CHANCERY LANE · LONDON · WC2A 1SF View document
14 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
27 Aug 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS View document
3 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
27 Nov 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS View document
24 Sep 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
18 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Aug 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
8 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
13 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
13 Dec 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
21 Nov 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS View document
21 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
10 Nov 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View document
10 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
30 Sep 1987 NEW DIRECTOR APPOINTED View document
16 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
16 Sep 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS View document
13 Oct 1973 Incorporation · 14 pages View document
13 Oct 1973 Incorporation · 14 pages View document
13 Oct 1973 Incorporation View document
13 Oct 1973 Incorporation · 14 pages View document