ROBERT RICE DEVELOPMENTS LIMITED

Company number 05227900 ·

Dissolved

101 filings

Date Filing
24 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
22 Jul 2014 REDUCE ISSUED CAPITAL 19/06/2014 View document
22 Jul 2014 STATEMENT BY DIRECTORS View document
22 Jul 2014 SOLVENCY STATEMENT DATED 16/06/14 View document
22 Jul 2014 22/07/14 STATEMENT OF CAPITAL GBP 14250 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
10 Dec 2013 REDUCE ISSUED CAPITAL 25/11/2013 View document
10 Dec 2013 10/12/13 STATEMENT OF CAPITAL GBP 17250 View document
10 Dec 2013 STATEMENT BY DIRECTORS View document
10 Dec 2013 SOLVENCY STATEMENT DATED 22/11/13 View document
8 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
9 Jan 2013 SOLVENCY STATEMENT DATED 30/11/12 View document
9 Jan 2013 STATEMENT BY DIRECTORS View document
9 Jan 2013 09/01/13 STATEMENT OF CAPITAL GBP 29750 View document
9 Jan 2013 REDUCE ISSUED CAPITAL 14/12/2012 View document
28 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
12 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
5 Sep 2011 05/09/11 STATEMENT OF CAPITAL GBP 32000 View document
5 Sep 2011 SOLVENCY STATEMENT DATED 18/08/11 View document
5 Sep 2011 STATEMENT BY DIRECTORS View document
5 Sep 2011 REDUCE ISSUED CAPITAL 27/08/2011 View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
11 Mar 2011 STATEMENT BY DIRECTORS View document
11 Mar 2011 REDUCE ISSUED CAPITAL 14/02/2011 View document
11 Mar 2011 11/03/11 STATEMENT OF CAPITAL GBP 41500.0 View document
11 Mar 2011 SOLVENCY STATEMENT DATED 31/01/11 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
31 Aug 2010 REDUCE ISSUED CAPITAL 13/05/2010 View document
31 Aug 2010 SOLVENCY STATEMENT DATED 11/08/10 View document
31 Aug 2010 31/08/10 STATEMENT OF CAPITAL GBP 38250 View document
31 Aug 2010 STATEMENT BY DIRECTORS View document
1 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
18 Feb 2010 18/02/10 STATEMENT OF CAPITAL GBP 41500 View document
18 Feb 2010 REDUCE ISSUED CAPITAL 10/02/2010 View document
18 Feb 2010 SOLVENCY STATEMENT DATED 03/02/10 View document
18 Feb 2010 STATEMENT BY DIRECTORS View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
10 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 May 2007 S366A DISP HOLDING AGM 22/04/07 View document
25 Apr 2007 S366A DISP HOLDING AGM 18/01/07 View document
28 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 DIRECTOR RESIGNED View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
21 Feb 2006 SECRETARY RESIGNED View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 SECRETARY RESIGNED View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
6 Dec 2005 DIRECTOR RESIGNED View document
17 Nov 2005 COMPANY NAME CHANGED · CARNETON DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 17/11/05 View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
13 Sep 2004 DIRECTOR RESIGNED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 SECRETARY RESIGNED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document