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RICCALL REGEN 2000

Company number 03905959

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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)
09 Jul 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2021	AP01	Appointment of Mr Carwyn Edwards as a director on 17 November 2021	View PDF Appointment of Mr Carwyn Edwards as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Doreen Watson as a director on 30 June 2021	View PDF Termination of appointment of Doreen Watson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
20 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Sergeant Simon James Wheeler on 10 January 2021	View PDF Director's details changed for Sergeant Simon James Wheeler on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Geoffrey Martin Stockill on 10 January 2021	View PDF Director's details changed for Mr Geoffrey Martin Stockill on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mrs Lisa Wheeler on 10 January 2021	View PDF Director's details changed for Mrs Lisa Wheeler on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Doreen Watson on 10 January 2021	View PDF Director's details changed for Doreen Watson on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Noel Robin Shouksmith on 10 January 2021	View PDF Director's details changed for Noel Robin Shouksmith on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Nicholas Ian Morton on 10 January 2021	View PDF Director's details changed for Mr Nicholas Ian Morton on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP03	Appointment of Mr Geoffrey Martin Stockill as a secretary on 30 September 2020	View PDF Appointment of Mr Geoffrey Martin Stockill as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Geoffrey Martin Stockill as a director on 30 September 2020	View PDF Appointment of Mr Geoffrey Martin Stockill as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM02	Termination of appointment of Howard Adamson as a secretary on 26 August 2020	View PDF Termination of appointment of Howard Adamson as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
17 Oct 2019	TM01	Termination of appointment of Norma Anne Hamilton as a director on 10 October 2019	View PDF Termination of appointment of Norma Anne Hamilton as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)

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RICCALL REGEN 2000

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