| Date | Description |
|---|
| 2024-04-01 |
delete address 11 West 42nd Street
2nd Floor
New York
NY 10036 |
| 2024-04-01 |
delete address The Adelphi Building
1-11 John Adam Street
London, WC2N 6HT |
| 2024-04-01 |
delete index_pages_linkeddomain goo.gl |
| 2024-04-01 |
delete source_ip 92.205.9.165 |
| 2024-04-01 |
insert address 11 West 42nd Street
2nd Floor
New York
10036 |
| 2024-04-01 |
insert alias Rice Search Partners Inc. |
| 2024-04-01 |
insert source_ip 92.205.148.223 |
| 2024-04-01 |
update primary_contact 11 West 42nd Street
2nd Floor
New York
NY 10036 => 11 West 42nd Street
2nd Floor
New York
10036 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
delete index_pages_linkeddomain adjuvo.com |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICE |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036060660001 |
| 2022-04-23 |
delete address 132 East 43rd Street
Suite 257
New York
NY 10017 |
| 2022-04-23 |
insert address 11 West 42nd Street
2nd Floor
New York
NY 10036 |
| 2022-04-23 |
update primary_contact 132 East 43rd Street
Suite 257
New York
NY 10017 => 11 West 42nd Street
2nd Floor
New York
NY 10036 |
| 2022-03-23 |
delete address 60 Broad Street
Suite 2508
New York
NY 10004 |
| 2022-03-23 |
insert address 132 East 43rd Street
Suite 257
New York
NY 10017 |
| 2022-03-23 |
update primary_contact 60 Broad Street
Suite 2508
New York
NY 10004 => 132 East 43rd Street
Suite 257
New York
NY 10017 |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-23 |
delete source_ip 160.153.16.49 |
| 2021-12-23 |
insert source_ip 92.205.9.165 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLYNN RICE / 11/12/2020 |
| 2020-12-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHILIP DAVID PLATT |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN JAYNE DAVIES |
| 2020-12-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN HOWARD IRETON |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RICE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036060660001 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-06 |
delete address 110 Wall Street
New York
NY 10005 |
| 2019-07-06 |
delete alias Rice & Dore Associates Ltd. |
| 2019-07-06 |
insert address 60 Broad Street
Suite 2508
New York
NY 10004 |
| 2019-07-06 |
update primary_contact 110 Wall Street
New York
NY 10005 => 60 Broad Street
Suite 2508
New York
NY 10004 |
| 2019-03-27 |
update website_status FlippedRobots => OK |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-25 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
delete company_previous_name MOWLIE LIMITED |
| 2018-10-07 |
delete address CUTLERS COURT 115 HOUNDSDITCH LONDON ENGLAND EC3A 7BR |
| 2018-10-07 |
insert address THE ADELPHI BUILDING 1 - 11 JOHN ADAM STREET LONDON ENGLAND WC2N 6HT |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
CUTLERS COURT 115 HOUNDSDITCH
LONDON
EC3A 7BR
ENGLAND |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
delete phone +1 646 603 6949 |
| 2018-03-06 |
insert phone +1 646 665 3719 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-10-24 |
update website_status EmptyPage => OK |
| 2017-10-24 |
delete source_ip 23.229.192.8 |
| 2017-10-24 |
insert source_ip 160.153.16.49 |
| 2017-07-24 |
update website_status OK => EmptyPage |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
delete index_pages_linkeddomain rspintel.com |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-04 |
delete phone +1 646-603-6949 |
| 2017-03-04 |
insert index_pages_linkeddomain rspintel.com |
| 2017-03-04 |
insert phone +1 646-665-3719 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-09-08 |
delete address GROUND FLOOR CUTLER'S COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 2016-09-08 |
insert address CUTLERS COURT 115 HOUNDSDITCH LONDON ENGLAND EC3A 7BR |
| 2016-09-08 |
update registered_address |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
GROUND FLOOR CUTLER'S COURT
115 HOUNDSDITCH
LONDON
EC3A 7BR |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-07 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-08-12 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
delete address 9A 2ND FLOOR DEVONSHIRE SQUARE LONDON EC2M 4YN |
| 2015-04-07 |
insert address GROUND FLOOR CUTLER'S COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
9A 2ND FLOOR
DEVONSHIRE SQUARE
LONDON
EC2M 4YN |
| 2015-03-10 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICE / 01/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-07 |
delete address 9A 2ND FLOOR DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YN |
| 2014-04-07 |
insert address 9A 2ND FLOOR DEVONSHIRE SQUARE LONDON EC2M 4YN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-03 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DORE |
| 2013-12-07 |
insert company_previous_name RICE & DORE ASSOCIATES LIMITED |
| 2013-12-07 |
update name RICE & DORE ASSOCIATES LIMITED => RICE SEARCH PARTNERS LTD |
| 2013-11-29 |
update statutory_documents COMPANY NAME CHANGED RICE & DORE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 29/11/13 |
| 2013-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-20 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-10 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICE / 01/10/2010 |
| 2012-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICE / 01/10/2010 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
33 GREAT SAINT HELENS
LONDON
EC3A 6AP |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-04 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-15 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICE / 02/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DORE / 01/10/2009 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICE / 01/10/2009 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICE / 02/10/2009 |
| 2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DORE / 17/02/2008 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS |
| 2001-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM:
6 BROAD STREET PLACE
LONDON
EC2M 7JH |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 29/07/00; NO CHANGE OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents COMPANY NAME CHANGED
MOWLIE LIMITED
CERTIFICATE ISSUED ON 29/12/98 |
| 1998-12-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 1998-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/98 FROM:
4 AZTEC ROW BERNERS ROAD
LONDON
N1 0PW |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-17 |
update statutory_documents ADOPT MEM AND ARTS 01/12/98 |
| 1998-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |