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RICS NEWCO 1 LIMITED

Company number 02620916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 July 2018
22 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
28 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
13 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 04/09/2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
10 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
12 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 May 2012 AP04 Appointment of Rics Services Limited as a secretary
17 Apr 2012 ANNOTATION Rectified AP04 was removed from the public register on 29/05/2012 as it was factually inaccurate or is derived from something factually inaccurate.
04 Apr 2012 TM02 Termination of appointment of Anne-Marie Mills as a secretary
06 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Sep 2010 AP01 Appointment of Mr Sean Tompkins as a director