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RICSON UMBRELLA LTD

Company number 10639741

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	CH03	Secretary's details changed for Mrs Dianne Maiden on 24 February 2021	View PDF Secretary's details changed for Mrs Dianne Maiden on 24 February 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2019	CH01	Director's details changed for Mr Stephen Miles on 19 June 2019	View PDF Director's details changed for Mr Stephen Miles on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019	View PDF Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mrs Dianne Caroline Maiden as a director on 25 February 2019	View PDF Appointment of Mrs Dianne Caroline Maiden as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC01	Notification of Dianne Maiden as a person with significant control on 1 March 2018	View PDF Notification of Dianne Maiden as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC01	Notification of Stephen Miles as a person with significant control on 1 March 2018	View PDF Notification of Stephen Miles as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Mark Anthony Taylor as a person with significant control on 1 March 2018	View PDF Cessation of Mark Anthony Taylor as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC07	Cessation of Anthony Miles as a person with significant control on 1 March 2018	View PDF Cessation of Anthony Miles as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2018	AD01	Registered office address changed from First Floor 8 Sandridge Park, Porters Wood St. Albans AL3 6PH United Kingdom to Suite G1 Verulam Business Estate 224 London Road St Albans AL1 1JB on 22 November 2018	View PDF Registered office address changed from First Floor 8 Sandridge Park, Porters Wood St. Albans AL3 6PH United Kingdom to Suite G1 Verulam Business Estate 224 London Road St Albans AL1 1JB on 22 November 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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RICSON UMBRELLA LTD

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