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RICOCHET LIMITED

Company number 04053062

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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)
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
22 Dec 2015 AA Full accounts made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
09 Apr 2015 TM02 Termination of appointment of Nicholas Adam Southgate as a secretary on 8 April 2015
08 Apr 2015 AP01 Appointment of Nicholas Andres Emmerson as a director on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015
07 Apr 2015 TM01 Termination of appointment of Terry William Downing as a director on 31 December 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 200
05 Nov 2014 MR04 Satisfaction of charge 3 in full
30 Oct 2014 TM01 Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014
15 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
15 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 CH01 Director's details changed for Mr Terry William Downing on 17 January 2014
06 Jan 2014 TM01 Termination of appointment of Nicholas Powell as a director
29 Nov 2013 AP01 Appointment of Mr Terry William Downing as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 200
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AP01 Appointment of Miss Claire Elizabeth Hungate as a director
06 Mar 2012 TM01 Termination of appointment of Jonathon Kemp as a director
17 Jan 2012 CH01 Director's details changed for Mr Nicholas Powell on 13 January 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders