RICOR GROUP LIMITED

09709371
ARROW WORKS BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jun 2024 accounts Annual Accounts 17 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/23 52 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/23 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/23 3 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 22 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 23 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Georgina Stephanie Clark) 1 Buy now
17 Feb 2022 officers Termination of appointment of secretary (Georgina Stephanie Clark) 1 Buy now
31 Dec 2021 officers Change of particulars for director (Mrs Georgina Stephanie Clark) 2 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2021 accounts Annual Accounts 21 Buy now
19 Mar 2021 officers Appointment of director (Mrs Georgina Stephanie Clark) 2 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2020 officers Appointment of secretary (Mrs Georgina Stephanie Clark) 2 Buy now
06 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2020 officers Change of particulars for director (Mr David R Johanson) 2 Buy now
17 Dec 2019 accounts Annual Accounts 22 Buy now
15 Aug 2019 mortgage Registration of a charge 67 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 39 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 May 2018 mortgage Registration of a charge 25 Buy now
01 May 2018 resolution Resolution 15 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2018 mortgage Registration of a charge 63 Buy now
25 Apr 2018 mortgage Registration of a charge 61 Buy now
24 Apr 2018 officers Appointment of director (Ms Rachel J Markun) 2 Buy now
24 Apr 2018 officers Change of particulars for director (Mr David R. Johansen) 2 Buy now
24 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2018 officers Appointment of director (Mrs Anne Ritter Johanson) 2 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Colin Anthony Howell) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (John Patrick Beary) 1 Buy now
04 Dec 2017 capital Return of Allotment of shares 12 Buy now
26 Sep 2017 accounts Annual Accounts 38 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2016 accounts Annual Accounts 36 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2016 resolution Resolution 1 Buy now
10 Aug 2016 resolution Resolution 47 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
25 Sep 2015 resolution Resolution 41 Buy now
25 Sep 2015 resolution Resolution 2 Buy now
01 Sep 2015 mortgage Registration of a charge 39 Buy now
28 Aug 2015 officers Appointment of director (Mr David R. Johansen) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Jeremy Basil Parkin) 1 Buy now
27 Aug 2015 officers Termination of appointment of director (Gareth Thomas O'hara) 1 Buy now
27 Aug 2015 officers Appointment of director (Mr John Patrick Beary) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Colin Anthony Howell) 2 Buy now
25 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2015 incorporation Incorporation Company 7 Buy now