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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)
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)
08 Mar 2019	AD01	Registered office address changed from Tramway Oldbury Road Smethwick Warley West Midlands to Tramway Oldbury Road Smethwick B66 1NY on 8 March 2019	View PDF Registered office address changed from Tramway Oldbury Road Smethwick Warley West Midlands to Tramway Oldbury Road Smethwick B66 1NY on 8 March 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
29 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CH03	Secretary's details changed for Mr Ian Perrins on 24 November 2017	View PDF Secretary's details changed for Mr Ian Perrins on 24 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	TM02	Termination of appointment of Paul Marsh as a secretary on 10 November 2017	View PDF Termination of appointment of Paul Marsh as a secretary on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AP03	Appointment of Mr Ian Perrins as a secretary on 10 November 2017	View PDF Appointment of Mr Ian Perrins as a secretary on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 16 pages (16 pages)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
24 Mar 2016	MR01	Registration of charge 032191660011, created on 8 March 2016	View PDF Registration of charge 032191660011, created on 8 March 2016 - link opens in a new window - 7 pages (7 pages)
01 Mar 2016	MR01	Registration of charge 032191660010, created on 1 March 2016	View PDF Registration of charge 032191660010, created on 1 March 2016 - link opens in a new window - 31 pages (31 pages)
01 Mar 2016	MR01	Registration of charge 032191660009, created on 1 March 2016	View PDF Registration of charge 032191660009, created on 1 March 2016 - link opens in a new window - 31 pages (31 pages)
16 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
10 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
02 Aug 2014	MR01	Registration of charge 032191660008, created on 1 August 2014	View PDF Registration of charge 032191660008, created on 1 August 2014 - link opens in a new window - 35 pages (35 pages)
09 Jul 2014	MR01	Registration of charge 032191660007, created on 8 July 2014	View PDF Registration of charge 032191660007, created on 8 July 2014 - link opens in a new window - 33 pages (33 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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RICAL INVESTMENTS LIMITED

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