D. L. RICCI LTD.

03399425
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NE23 1WD

Documents

Documents
Date Category Description Pages
12 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
26 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 accounts Annual Accounts 5 Buy now
06 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
06 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jun 2023 insolvency Solvency Statement dated 05/06/23 1 Buy now
06 Jun 2023 resolution Resolution 2 Buy now
04 Oct 2022 officers Appointment of director (Mrs Kimberly Sue Chase-Hubbard) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Richard Martin Roman) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Richard Martin Roman) 2 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Paul James O'connell) 2 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 accounts Annual Accounts 5 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 officers Termination of appointment of director (James Richard Gaskell) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 5 Buy now
20 Apr 2021 officers Appointment of director (Mr Paul James O’Connell) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Martin Edmund Coombs) 1 Buy now
28 Sep 2020 officers Appointment of director (Mr James Richard Gaskell) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Nicholas James Gemmell) 1 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Nicholas James Gemmell) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 5 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Appointment of director (Mr Martin Edmund Coombs) 2 Buy now
15 May 2019 officers Termination of appointment of director (Wayne Dennis) 1 Buy now
27 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
14 Jan 2019 accounts Annual Accounts 5 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 12 Buy now
20 Dec 2017 officers Appointment of director (Mr Richard Martin Roman) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Terence Martin Braatz) 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 6 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 6 Buy now
30 Sep 2015 officers Appointment of director (Mr Nicholas James Gemmell) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Jan De Koning) 1 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
24 Oct 2013 accounts Annual Accounts 6 Buy now
15 Aug 2013 officers Appointment of director (Mr Wayne Dennis) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Andrew Silver) 1 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 officers Appointment of director (Mr. Terence Martin Braatz) 2 Buy now
26 Apr 2012 officers Appointment of director (Mr. Jan De Koning) 2 Buy now
26 Apr 2012 officers Termination of appointment of director (Philip Maxted) 1 Buy now
14 Mar 2012 accounts Annual Accounts 16 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 accounts Annual Accounts 16 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Andrew Gordon Silver) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Philip Roy Maxted) 2 Buy now
19 Aug 2010 officers Change of particulars for secretary (Nicholas James Gemmell) 1 Buy now
11 Mar 2010 accounts Annual Accounts 16 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from unit 2 station road furness vale stockport high peak SK23 7QA 1 Buy now
01 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
05 Jun 2009 officers Appointment terminated secretary robert deter 1 Buy now
05 Jun 2009 officers Secretary appointed nicholas james gemmell 2 Buy now
07 May 2009 accounts Annual Accounts 15 Buy now
07 Nov 2008 accounts Annual Accounts 14 Buy now
08 Sep 2008 accounts Annual Accounts 15 Buy now
18 Aug 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/08/2008 1 Buy now
16 Jul 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
16 Jan 2008 annual-return Return made up to 01/07/07; full list of members 2 Buy now
14 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 officers New director appointed 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 01/07/06; full list of members 6 Buy now
09 Jun 2006 accounts Annual Accounts 6 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
08 Nov 2005 officers New secretary appointed 2 Buy now
15 Jul 2005 annual-return Return made up to 01/07/05; full list of members 6 Buy now
01 Jul 2005 accounts Annual Accounts 6 Buy now
21 Jun 2004 annual-return Return made up to 01/07/04; full list of members 6 Buy now
15 Jun 2004 accounts Annual Accounts 6 Buy now
10 Oct 2003 accounts Annual Accounts 7 Buy now
30 Jun 2003 annual-return Return made up to 01/07/03; full list of members 6 Buy now
10 Oct 2002 accounts Annual Accounts 7 Buy now
11 Jul 2002 annual-return Return made up to 01/07/02; full list of members 6 Buy now
24 Dec 2001 accounts Annual Accounts 6 Buy now
11 Jul 2001 annual-return Return made up to 01/07/01; full list of members 6 Buy now
19 Jun 2001 auditors Auditors Resignation Company 1 Buy now
20 Nov 2000 accounts Annual Accounts 5 Buy now
07 Aug 2000 annual-return Return made up to 01/07/00; full list of members 6 Buy now
06 Jul 1999 annual-return Return made up to 01/07/99; no change of members 4 Buy now
19 May 1999 accounts Annual Accounts 7 Buy now
24 Nov 1998 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
29 Jul 1998 capital Ad 18/07/97--------- £ si 180797@1 2 Buy now
29 Jul 1998 annual-return Return made up to 01/07/98; full list of members 6 Buy now
11 Jul 1997 officers Secretary resigned 1 Buy now
01 Jul 1997 incorporation Incorporation Company 21 Buy now