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RICAL INVESTMENTS LIMITED

Company number 03219166

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
21 Jan 2025	AD01	Registered office address changed from Tramway Oldbury Road Smethwick B66 1NY England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 21 January 2025	View PDF Registered office address changed from Tramway Oldbury Road Smethwick B66 1NY England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 21 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
07 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
17 Feb 2023	TM02	Termination of appointment of Andrew Paul Baxter as a secretary on 17 February 2023	View PDF Termination of appointment of Andrew Paul Baxter as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
03 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP03	Appointment of Mr Andrew Paul Baxter as a secretary on 1 September 2021	View PDF Appointment of Mr Andrew Paul Baxter as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
20 May 2021	MR01	Registration of charge 032191660014, created on 11 May 2021	View PDF Registration of charge 032191660014, created on 11 May 2021 - link opens in a new window - 48 pages (48 pages)
12 May 2021	MR04	Satisfaction of charge 032191660008 in full	View PDF Satisfaction of charge 032191660008 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 032191660009 in full	View PDF Satisfaction of charge 032191660009 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 032191660010 in full	View PDF Satisfaction of charge 032191660010 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 032191660007 in full	View PDF Satisfaction of charge 032191660007 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 032191660011 in full	View PDF Satisfaction of charge 032191660011 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
28 Aug 2020	MR01	Registration of charge 032191660013, created on 25 August 2020	View PDF Registration of charge 032191660013, created on 25 August 2020 - link opens in a new window - 21 pages (21 pages)
28 Aug 2020	MR01	Registration of charge 032191660012, created on 25 August 2020	View PDF Registration of charge 032191660012, created on 25 August 2020 - link opens in a new window - 22 pages (22 pages)
01 Mar 2020	TM02	Termination of appointment of Ian Russell Perrins as a secretary on 29 February 2020	View PDF Termination of appointment of Ian Russell Perrins as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)

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RICAL INVESTMENTS LIMITED

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