RICOR LIMITED



Company Documents

DateDescription
30/03/2030 March 2020SECRETARY APPOINTED MRS GEORGINA STEPHANIE CLARK

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30/03/2030 March 2020APPOINTMENT TERMINATED, SECRETARY SEAN COLLINS

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06/03/206 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID R JOHANSON / 06/03/2020

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06/03/206 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID R JOHANSON / 06/03/2020

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06/03/206 March 2020CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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16/08/1916 August 2019REGISTRATION OF A CHARGE / CHARGE CODE 041617660016

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15/08/1915 August 2019REGISTRATION OF A CHARGE / CHARGE CODE 041617660015

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 041617660014

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26/02/1926 February 2019CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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04/05/184 May 2018DIRECTOR APPOINTED MR BRIAN HAIGNEY

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04/05/184 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 041617660013

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26/04/1826 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 041617660012

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25/04/1825 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 041617660011

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24/04/1824 April 2018DIRECTOR APPOINTED MS RACHEL J MARKUN

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24/04/1824 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/04/1824 April 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041617660010

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23/04/1823 April 2018DIRECTOR APPOINTED MRS ANNE RITTER JOHANSON

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23/04/1823 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID R JOHANSON

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23/04/1823 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICOR TRADE HOLDINGS LIMITED

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23/04/1823 April 2018CESSATION OF RICOR GROUP LIMITED AS A PSC

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23/04/1823 April 2018APPOINTMENT TERMINATED, DIRECTOR JOHN BEARY

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23/04/1823 April 2018APPOINTMENT TERMINATED, DIRECTOR COLIN HOWELL

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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19/02/1819 February 2018CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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17/02/1717 February 2017CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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22/02/1622 February 2016Annual return made up to 16 February 2016 with full list of shareholders

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22/02/1622 February 2016SECRETARY'S CHANGE OF PARTICULARS / SEAN COLLINS / 16/02/2016

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24/09/1524 September 2015DIRECTOR APPOINTED MR DAVID R. JOHANSON

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22/09/1522 September 2015ADOPT ARTICLES 28/08/2015

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08/09/158 September 2015APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON

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30/04/1530 April 2015AUDITOR'S RESIGNATION

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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20/02/1520 February 2015Annual return made up to 16 February 2015 with full list of shareholders

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03/04/143 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 041617660010

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014Annual return made up to 16 February 2014 with full list of shareholders

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29/03/1329 March 2013FULL ACCOUNTS MADE UP TO 29/03/13

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27/02/1327 February 2013Annual return made up to 16 February 2013 with full list of shareholders

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30/03/1230 March 2012FULL ACCOUNTS MADE UP TO 30/03/12

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20/02/1220 February 2012Annual return made up to 16 February 2012 with full list of shareholders

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01/04/111 April 2011FULL ACCOUNTS MADE UP TO 01/04/11

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22/02/1122 February 2011Annual return made up to 16 February 2011 with full list of shareholders

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02/04/102 April 2010FULL ACCOUNTS MADE UP TO 02/04/10

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30/03/1030 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BEARY / 26/03/2010

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24/02/1024 February 2010Annual return made up to 16 February 2010 with full list of shareholders

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27/03/0927 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/09

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17/02/0917 February 2009RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/08

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18/02/0818 February 2008RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/07

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27/02/0727 February 2007RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007AUDITOR'S RESIGNATION

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19/12/0619 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/12/0619 December 2006AUDITOR'S RESIGNATION

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19/12/0619 December 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/12/0619 December 2006AGREEMENT 01/12/06

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14/12/0614 December 2006DIRECTOR RESIGNED

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04/12/064 December 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/12/064 December 2006MEMORANDUM OF ASSOCIATION

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04/12/064 December 2006SECTION 394 NOTIFICATION

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04/12/064 December 2006ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/064 December 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/11/0628 November 2006PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006DIRECTOR RESIGNED

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25/08/0625 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0625 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0625 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0625 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0625 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0625 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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24/02/0624 February 2006RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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09/02/069 February 2006DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/05

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24/02/0524 February 2005RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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02/04/042 April 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/04

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23/02/0423 February 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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06/11/036 November 2003AUDITOR'S RESIGNATION

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/02/0327 February 2003RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002SECRETARY'S PARTICULARS CHANGED

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02/06/022 June 2002AUDITOR'S RESIGNATION

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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22/02/0222 February 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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07/09/017 September 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/017 September 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0127 June 2001NEW DIRECTOR APPOINTED

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05/06/015 June 2001SHARES AGREEMENT OTC

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03/05/013 May 2001NEW DIRECTOR APPOINTED

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03/05/013 May 2001NEW DIRECTOR APPOINTED

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03/05/013 May 2001NEW DIRECTOR APPOINTED

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03/05/013 May 2001NEW DIRECTOR APPOINTED

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03/05/013 May 2001NEW SECRETARY APPOINTED

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26/04/0126 April 2001£ NC 1000/500000 18/04/01

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26/04/0126 April 2001ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/03/02

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26/04/0126 April 2001REGISTERED OFFICE CHANGED ON 26/04/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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26/04/0126 April 2001DIRECTOR RESIGNED

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26/04/0126 April 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0126 April 2001PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0126 April 2001NC INC ALREADY ADJUSTED 18/04/01

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26/04/0126 April 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0126 April 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001PARTICULARS OF MORTGAGE/CHARGE

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23/04/0123 April 2001COMPANY NAME CHANGED BROOMCO (2485) LIMITED CERTIFICATE ISSUED ON 23/04/01

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16/02/0116 February 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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