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RICSTON UK LIMITED

Company number 09031573

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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)
20 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
25 Feb 2020 PSC01 Notification of Peter Delia as a person with significant control on 25 February 2020
25 Feb 2020 PSC01 Notification of Ross Mason as a person with significant control on 25 February 2020
25 Feb 2020 PSC07 Cessation of Ricston Limited as a person with significant control on 25 February 2020
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
03 Oct 2017 TM01 Termination of appointment of Peter Delia as a director on 2 October 2017
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
01 Jun 2017 SH19 Statement of capital on 1 June 2017
  • GBP 50
15 May 2017 SH20 Statement by Directors
15 May 2017 CAP-SS Solvency Statement dated 20/04/17
15 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2017 TM01 Termination of appointment of Richard Martin Donovan as a director on 10 May 2017
27 Apr 2017 AP01 Appointment of Michael Jeffrey Randall as a director on 25 April 2017
21 Apr 2017 AD01 Registered office address changed from Unit 5, 520 Chiswick High Road London W4 5RG England to 49 Station Road Ainsdale Southport PR8 3HH on 21 April 2017
04 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016 SH08 Change of share class name or designation
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014