RICHBECK SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-09 insert company_previous_name RICHBECK SOFTWARE LIMITED
2020-08-09 update name RICHBECK SOFTWARE LIMITED => RICHBECK SERVICES LIMITED
2020-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-19 update statutory_documents COMPANY NAME CHANGED RICHBECK SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/07/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ATKINSON / 25/04/2019
2019-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ATKINSON / 25/04/2019
2019-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ATKINSON / 25/04/2019
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ATKINSON / 24/04/2017
2017-09-07 update accounts_last_madeup_date 2016-12-31 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update account_ref_month 12 => 6
2017-08-07 update accounts_next_due_date 2018-09-30 => 2018-03-31
2017-07-28 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-05-13 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-29 update statutory_documents 24/04/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-20 update statutory_documents 24/04/15 FULL LIST
2015-05-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-02 update statutory_documents 24/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-11-26 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-12-24 => 2014-05-22
2013-06-24 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-24 update returns_next_due_date 2012-12-24 => 2013-12-24
2013-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 22/05/2013
2013-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 22/05/2013
2013-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ATKINSON / 22/05/2013
2013-04-24 update statutory_documents 24/04/13 FULL LIST
2013-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON
2012-12-20 update statutory_documents 26/11/12 FULL LIST
2012-04-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 26/11/11 FULL LIST
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY ATKINSON / 20/07/2011
2011-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY ATKINSON / 20/07/2011
2011-04-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-08 update statutory_documents 26/11/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY ATKINSON / 23/09/2010
2010-05-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 26/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 26/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY ATKINSON / 07/12/2009
2009-04-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-09 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-04-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O SMITH MALHOTRA BRENCHLEY HOUSE, 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-07 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-01 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2004-06-14 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents FIRST GAZETTE
2002-12-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION