D. L. RICCI LTD. - History of Changes


DateDescription
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-09-26 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-09-19 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-06-06 update statutory_documents SOLVENCY STATEMENT DATED 05/06/23
2023-06-06 update statutory_documents REDUCE ISSUED CAPITAL 05/06/2023
2023-06-06 update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 1
2023-06-06 update statutory_documents STATEMENT BY DIRECTORS
2022-10-04 update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD
2022-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMAN
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'CONNELL / 02/11/2021
2022-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 01/07/2022
2022-07-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / HYDRATIGHT LIMITED / 02/11/2021
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-12-07 delete address UNIT 601 AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH DARLASTON WEST MIDLANDS WS10 8LQ
2021-12-07 insert address 45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1WD
2021-12-07 update registered_address
2021-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM UNIT 601 AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH DARLASTON WEST MIDLANDS WS10 8LQ
2021-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GASKELL
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2021-04-20 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL
2021-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS
2020-09-28 update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD GASKELL
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEMMELL
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GEMMELL
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-06-11 update statutory_documents DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS
2019-03-27 update statutory_documents SAIL ADDRESS CREATED
2019-03-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-02-07 update account_category FULL => DORMANT
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-03-07 update account_category DORMANT => FULL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-30 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL
2015-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING
2015-08-09 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-09 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-01 update statutory_documents 01/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-07 delete address UNIT 601 AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH DARLASTON WEST MIDLANDS ENGLAND WS10 8LQ
2014-08-07 insert address UNIT 601 AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH DARLASTON WEST MIDLANDS WS10 8LQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-01 update statutory_documents 01/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-15 update statutory_documents DIRECTOR APPOINTED MR WAYNE DENNIS
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-15 update statutory_documents 01/07/13 FULL LIST
2013-06-24 update account_category FULL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 1120 - Services to oil and gas extraction
2013-06-21 delete sic_code 5181 - Wholesale of machine tools
2013-06-21 insert sic_code 09100 - Support activities for petroleum and natural gas extraction
2013-06-21 insert sic_code 46620 - Wholesale of machine tools
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-09 update statutory_documents 01/07/12 FULL LIST
2012-04-26 update statutory_documents DIRECTOR APPOINTED MR. JAN DE KONING
2012-04-26 update statutory_documents DIRECTOR APPOINTED MR. TERENCE MARTIN BRAATZ
2012-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MAXTED
2012-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-08-04 update statutory_documents 01/07/11 FULL LIST
2011-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-19 update statutory_documents 01/07/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVER / 01/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY MAXTED / 01/07/2010
2010-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES GEMMELL / 01/07/2010
2010-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT 2 STATION ROAD FURNESS VALE STOCKPORT HIGH PEAK SK23 7QA
2009-07-01 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-05 update statutory_documents SECRETARY APPOINTED NICHOLAS JAMES GEMMELL
2009-06-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT DETER
2009-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-08-18 update statutory_documents CURRSHO FROM 31/12/2008 TO 31/08/2008
2008-07-16 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2006-08-10 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-16 update statutory_documents SECRETARY RESIGNED
2005-11-08 update statutory_documents NEW SECRETARY APPOINTED
2005-07-15 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-21 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-30 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-11 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-11 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents AUDITOR'S RESIGNATION
2000-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-07 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-07-29 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents SECRETARY RESIGNED
1997-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION