THE RESIDENTIAL INVESTMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Termination of appointment of Claire Evans as a director on 2021-05-26 |
| 07/01/227 January 2022 | Change of details for Mr Martyn Richard Burnett as a person with significant control on 2021-05-26 |
| 07/01/227 January 2022 | Cessation of Claire Evans as a person with significant control on 2021-05-26 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/03/2119 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 26/11/1926 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 17,HIGH STREET,BARRY,VALE OF GLAMORGAN,WALES CF62 17 HIGH STREET BARRY VALE OF GLAMORGAN WALES |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 17 17 HIGH STREET BARRY VALE OF GLAMORGAN CF62 7EA WALES |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE EVANS / 23/01/2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE EVANS / 23/01/2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTYN RICHARD BURNETT / 23/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD BURNETT / 23/01/2019 |
| 10/09/1810 September 2018 | 01/04/03 STATEMENT OF CAPITAL GBP 4 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 21 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2AA |
| 14/02/1814 February 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 4 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
| 18/09/1718 September 2017 | CESSATION OF WILLIAM PETER DAVIES AS A PSC |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PETER DAVIES / 01/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER DAVIES / 01/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EVANS / 01/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD BURNETT / 01/01/2016 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480003 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480004 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480002 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480001 |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 46 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DT |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 17 SAINT ANDREWS CRESCENT CARDIFF CF10 3DB |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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