| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 2023-09-13 |
update statutory_documents SECRETARY APPOINTED HARPREET SAGOO |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIELDFISHER SECRETARIES LIMITED |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH COTTRELL |
| 2023-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA RYAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SYDNEY CLARE |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 2022-11-28 |
update statutory_documents COMPANY BUSINESS / DECLARED DIVIDEND / ELECTION OF DIRECTORS REMUNERATION REPORT APPROVED 17/11/2022 |
| 2022-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RITCHIE |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMMANS |
| 2021-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2020 |
| 2021-09-14 |
update statutory_documents SECOND FILED SH01 - 13/11/20 STATEMENT OF CAPITAL GBP 15554570 |
| 2021-01-19 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 15554570 |
| 2021-01-19 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 13290855.75 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK BYRON BOYER |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN KING |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST |
| 2020-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARRETT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-07 |
delete company_previous_name RICARDO GROUP PLC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2018 |
| 2018-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-11-22 |
update statutory_documents MARKET PURCHASE 15/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEE |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SPENCER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, NO UPDATES |
| 2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-11-09 |
update statutory_documents 10/10/16 STATEMENT OF CAPITAL GBP 13290855.75 |
| 2016-09-08 |
update num_mort_charges 4 => 3 |
| 2016-09-08 |
update num_mort_outstanding 2 => 1 |
| 2016-08-11 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MS EVA CHRISTINA MALIN PERSSON |
| 2015-12-16 |
update statutory_documents 04/12/15 NO MEMBER LIST |
| 2015-12-15 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 13213705.75 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MS LAURIE BOWEN |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 2015-11-12 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 13132239.25 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM SCHOEPF |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-05 |
update statutory_documents ADOPT ARTICLES 29/10/2014 |
| 2015-01-05 |
update statutory_documents SECTION 701 MAX NO OF SHARES IS 5227288 MIN PRICE IS 75% /GEN BUSINESS 29/10/2014 |
| 2014-12-18 |
update statutory_documents 04/12/14 NO MEMBER LIST |
| 2014-12-18 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 13069988.25 |
| 2014-12-18 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 13104261.75 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE KEITH MORGAN |
| 2014-05-08 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 13068221.25 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-01 |
| 2013-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-04 |
update statutory_documents 04/12/13 NO MEMBER LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEMMANS / 05/11/2013 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARPER / 04/10/2013 |
| 2013-11-12 |
update statutory_documents 16/10/13 STATEMENT OF CAPITAL GBP 13066625 |
| 2013-10-03 |
update statutory_documents 11/09/13 STATEMENT OF CAPITAL GBP 13021358 |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002229150003 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 2013-06-24 |
delete company_previous_name RICARDO INTERNATIONAL PLC |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 2013-04-04 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 13001358 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 2012-12-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2012-12-19 |
update statutory_documents 09/12/12 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BELL / 01/12/2012 |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY RYAN / 01/12/2012 |
| 2012-12-17 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 12995108 |
| 2012-12-07 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL GBP 12994401.25 |
| 2012-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-21 |
update statutory_documents COMPANY BUSINESS 15/11/2012 |
| 2012-10-16 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 12962439 |
| 2012-04-19 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 12961732.25 |
| 2011-12-21 |
update statutory_documents 08/12/11 STATEMENT OF CAPITAL GBP 12959294.75 |
| 2011-12-09 |
update statutory_documents 09/12/11 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERSON LEE / 09/12/2011 |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HANS-JOACHIM SCHOEPF / 09/12/2011 |
| 2011-12-09 |
update statutory_documents 10/11/11 STATEMENT OF CAPITAL GBP 12958588 |
| 2011-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARRETT / 30/11/2011 |
| 2011-11-24 |
update statutory_documents COMPANY BUSINESS 17/11/2011 |
| 2011-11-07 |
update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 12957881.25 |
| 2011-10-26 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 12855831.75 |
| 2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GILCHRIST |
| 2010-12-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2010-12-20 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents ADOPT ARTICLES 18/11/2010 |
| 2010-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-19 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 12852043 |
| 2010-10-14 |
update statutory_documents 08/10/10 STATEMENT OF CAPITAL GBP 12832269 |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 2010-09-03 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 12826772.25 |
| 2010-09-03 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 12826772.25 |
| 2010-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-05 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HANS-JOACHIM SCHOEPF |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 2010-02-11 |
update statutory_documents 12/10/09 STATEMENT OF CAPITAL GBP 12826772 |
| 2010-02-11 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 13640692 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BERESFORD |
| 2009-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-22 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 13590686.5 |
| 2009-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY BICKNELL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PERCY |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID OGLETHORPE |
| 2008-12-05 |
update statutory_documents SECRETARY APPOINTED PATRICIA MARY RYAN |
| 2008-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-27 |
update statutory_documents ADOPT ARTICLES 18/11/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED IAN MACPHERSON LEE |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED MARK GARRETT |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY JAMES BICKNELL |
| 2007-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 16/11/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
04/11/05 |
| 2005-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 04/11/05 |
| 2005-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
BRIDGE WORKS, OLD SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX BN43 5FG |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-11-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-11-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents RESCINDED 882 FOR 426,297 130203 |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2000-11-30 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2000-11-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 03/11/00 |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-09 |
update statutory_documents ALTER ARTICLES 03/11/00 |
| 2000-11-09 |
update statutory_documents ADOPT ARTICLES 03/11/00 |
| 2000-11-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 03/11/00 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents AMENDING 882R 118646@.25 081299 |
| 1999-12-30 |
update statutory_documents AMENDING 882R 60589@.25P 101299 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-12 |
update statutory_documents ADOPTARTICLES09/11/99 |
| 1999-11-08 |
update statutory_documents COMPANY NAME CHANGED
RICARDO GROUP PLC
CERTIFICATE ISSUED ON 08/11/99 |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
1 WATLING DRIVE, SKETCHLEY BUSINESS PARK, HINCKLEY, LEICESTERSHIRE LE10 3EY |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-12 |
update statutory_documents AMENDING 882 AMENDS PREMIUM PAID |
| 1998-11-12 |
update statutory_documents ALTER MEM AND ARTS 10/11/98 |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 16/11/97; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-01 |
update statutory_documents £ IC 11563721/11543721
17/01/97
£ SR 20000@1=20000 |
| 1997-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 1997-11-13 |
update statutory_documents RENEWAL OF AUTH. 07/11/97 |
| 1997-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 16/11/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 |
| 1996-11-07 |
update statutory_documents ADOPT MEM AND ARTS 01/11/96 |
| 1996-11-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/96 |
| 1996-11-07 |
update statutory_documents RE MARKET PURCHASES 01/11/96 |
| 1996-03-15 |
update statutory_documents SHARE DEALINGS 08/03/96 |
| 1995-12-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-12-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/95 |
| 1995-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/95 |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
BRIDGE WORKS, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/94 |
| 1994-11-23 |
update statutory_documents ALTER MEM AND ARTS 23/06/94 |
| 1994-11-10 |
update statutory_documents £ NC 10660000/15000000
08/ |
| 1994-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-16 |
update statutory_documents 882R 1418182@25P/AD 240694 |
| 1994-07-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-06-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 16/11/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-11-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/93 |
| 1993-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1992-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-03 |
update statutory_documents COMPANY NAME CHANGED
RICARDO INTERNATIONAL PLC
CERTIFICATE ISSUED ON 04/12/92 |
| 1992-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/92 FROM:
BRUNSWICK HOUSE, UPPER YORK STREET, BRISTOL, BS2 8QB |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/90 |
| 1992-04-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 16/11/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-11-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/91 |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 16/11/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-11-21 |
update statutory_documents COMPANY NAME CHANGED
RICARDO GROUP PLC
CERTIFICATE ISSUED ON 22/11/90 |
| 1990-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/90 |
| 1990-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
BRIDGE WORKS, SHOREHAM-BY-SEA, SUSSEX, BN4 5FG |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-30 |
update statutory_documents APPROVE MERGER 12/03/90 |
| 1990-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-01-03 |
update statutory_documents SHARE OPTION SCHEME 17/10/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-01 |
update statutory_documents WD 18/11/88 AD 16/11/88---------
PREMIUM
£ SI 16273@.25=4068 |
| 1988-11-30 |
update statutory_documents £ NC 4000000/5000000
18/1 |
| 1988-11-25 |
update statutory_documents ALTER MEM AND ARTS 181088 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-17 |
update statutory_documents ALTER MEM AND ARTS 181088 |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-28 |
update statutory_documents COMPANY NAME CHANGED
RICARDO CONSULTING ENGINEERS PLC
CERTIFICATE ISSUED ON 31/10/88 |
| 1988-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents WD 23/03/88 AD 01/11/87---------
PREMIUM
£ SI 19314@.25=4828 |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 03/11/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1985-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 1984-11-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1983-11-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1982-11-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1980-12-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 1979-12-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1979-01-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 1978-12-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/12/78 |
| 1977-12-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 1976-11-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/07/74 |
| 1976-11-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 1975-12-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 1927-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1927-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |