ROBERT RICE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 22/07/1422 July 2014 | REDUCE ISSUED CAPITAL 19/06/2014 |
| 22/07/1422 July 2014 | STATEMENT BY DIRECTORS |
| 22/07/1422 July 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 14250 |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 10/12/1310 December 2013 | REDUCE ISSUED CAPITAL 25/11/2013 |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 17250 |
| 10/12/1310 December 2013 | STATEMENT BY DIRECTORS |
| 10/12/1310 December 2013 | SOLVENCY STATEMENT DATED 22/11/13 |
| 08/10/138 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | SOLVENCY STATEMENT DATED 30/11/12 |
| 09/01/139 January 2013 | STATEMENT BY DIRECTORS |
| 09/01/139 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 29750 |
| 09/01/139 January 2013 | REDUCE ISSUED CAPITAL 14/12/2012 |
| 28/09/1228 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 32000 |
| 05/09/115 September 2011 | SOLVENCY STATEMENT DATED 18/08/11 |
| 05/09/115 September 2011 | STATEMENT BY DIRECTORS |
| 05/09/115 September 2011 | REDUCE ISSUED CAPITAL 27/08/2011 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | STATEMENT BY DIRECTORS |
| 11/03/1111 March 2011 | REDUCE ISSUED CAPITAL 14/02/2011 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 41500.0 |
| 11/03/1111 March 2011 | SOLVENCY STATEMENT DATED 31/01/11 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/09/1021 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REDUCE ISSUED CAPITAL 13/05/2010 |
| 31/08/1031 August 2010 | SOLVENCY STATEMENT DATED 11/08/10 |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 38250 |
| 31/08/1031 August 2010 | STATEMENT BY DIRECTORS |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 41500 |
| 18/02/1018 February 2010 | REDUCE ISSUED CAPITAL 10/02/2010 |
| 18/02/1018 February 2010 | SOLVENCY STATEMENT DATED 03/02/10 |
| 18/02/1018 February 2010 | STATEMENT BY DIRECTORS |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 22/04/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED CARNETON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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