RALCON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES
2022-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANILKUMAR SHAH
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => null
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-03-12 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-02-09 update statutory_documents 30/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-15 update statutory_documents 30/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-03-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-02-13 update statutory_documents 30/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-03 update statutory_documents 30/12/12 FULL LIST
2012-10-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 30/12/11 FULL LIST
2011-08-30 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents SECRETARY APPOINTED MR ANILKUMAR JIVRAJ SHAH
2011-01-10 update statutory_documents 30/12/10 FULL LIST
2011-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JYOTI SHAH
2010-01-12 update statutory_documents 30/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANILKUMAR JIVRAJ SHAH / 12/01/2010
2009-12-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents DIRECTOR APPOINTED MR ANILKUMAR JIVRAJ SHAH
2008-08-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEEHAL SHAH
2008-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents £ IC 9/6 07/03/05 £ SR 3@1=3
2005-03-31 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-11 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-29 update statutory_documents NEW SECRETARY APPOINTED
2005-01-29 update statutory_documents DIRECTOR RESIGNED
2005-01-29 update statutory_documents SECRETARY RESIGNED
2004-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-14 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-14 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-20 update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-15 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-09 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-09 update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94
1994-01-19 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-08 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-18 update statutory_documents DIRECTOR RESIGNED
1991-12-18 update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-24 update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-30 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-11 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 789 LONDON ROAD THORNTON HEATH SURREY CR4 6AW
1982-11-01 update statutory_documents CERTIFICATE OF INCORPORATION