M L RICE LIMITED

Company number 06137224

Date	Type	Description	View / Download
23 Jan 2020	PSC04	Change of details for Mr Antony Chattwell as a person with significant control on 10 January 2020	(2 pages)
06 Jan 2020	AD01	Registered office address changed from Orland House Mead Lane Hertford Hertfordshire SG13 7AT England to Grafton House Icon Harlow Third Avenue Harlow Essex CM19 5AW on 6 January 2020	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
20 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
01 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(7 pages)
16 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
24 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(4 pages)
24 Mar 2016	AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Orland House Mead Lane Hertford Hertfordshire SG13 7AT on 24 March 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
03 Aug 2015	AP01	Appointment of Andrew Frederick George Langley as a director on 7 July 2015	(3 pages)
03 Aug 2015	AP03	Appointment of Andrew Fredrick George Langley as a secretary on 7 July 2015	(3 pages)
20 Jul 2015	TM02	Termination of appointment of Nicola Jane Newton as a secretary on 7 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Christopher Paul Lamb as a director on 7 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Nicola Jane Newton as a director on 7 July 2015	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents 07/07/2015	(8 pages)
20 Jul 2015	CC04	Statement of company's objects	(2 pages)
15 Jul 2015	MR01	Registration of charge 061372240001, created on 7 July 2015	(23 pages)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
31 Mar 2014	CH01	Director's details changed for Christopher Paul Lamb on 24 March 2014	(2 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
05 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(5 pages)
15 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)

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