R. RICE SUPPLIES LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM JAMES HUNTER-RICE
2023-11-15 update statutory_documents CESSATION OF ROBERT DAVID RICE AS A PSC
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICE
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICE
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RICE
2023-10-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES HUNTER-RICE
2023-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID RICE / 01/10/2023
2023-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM 2 CROFT COURT CROFT LANE TEMPLE GRAFTON ALCESTER B49 6PW ENGLAND
2023-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID RICE / 23/10/2023
2023-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN RICE / 23/10/2023
2023-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN RICE / 23/10/2023
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-07 delete address SHRUBBERY HOUSE 47 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BS
2021-04-07 insert address 2 CROFT COURT CROFT LANE TEMPLE GRAFTON ALCESTER ENGLAND B49 6PW
2021-04-07 update registered_address
2021-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM SHRUBBERY HOUSE 47 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BS
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-07 delete sic_code 52219 - Other service activities incidental to land transportation, n.e.c.
2019-01-07 insert sic_code 47190 - Other retail sale in non-specialised stores
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-13 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-18 update statutory_documents 26/03/16 FULL LIST
2016-03-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-08 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-09 update statutory_documents 26/03/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-02 update statutory_documents 26/03/14 FULL LIST
2014-03-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-04-04 update statutory_documents 26/03/13 FULL LIST
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-29 update statutory_documents 26/03/12 FULL LIST
2012-03-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-30 update statutory_documents 26/03/11 FULL LIST
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 26/03/10 FULL LIST
2009-04-04 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 80 PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4BY
2005-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-24 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2002-03-25 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-05 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-07 update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-02 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-02 update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM: FOLEY HOUSE 123, STOURPORT ROAD KIDDERMINSTER WORCS.,DY11 7BW.
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-15 update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-04 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-06 update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-04-13 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-08 update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents S386 DISP APP AUDS 30/03/92
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-23 update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-03 update statutory_documents ALTER MEM AND ARTS 30/04/90
1990-06-18 update statutory_documents COMPANY NAME CHANGED SHAPEDEEP LIMITED CERTIFICATE ISSUED ON 19/06/90
1990-06-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION