RICAMBIO LIMITED


Registered number: 00987997
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Name: RICAMBIO LIMITED
RICAMBIO LTD
Address: 11 MANOR ROAD, WALLINGTON, SURREY, SM6 0BW
Incorporation Date: 1970-08-27

Company status: Active


Company Documents

date name form type
2020-01-31 APPOINTMENT TERMINATED, SECRETARY PHILOMENA ROSELLI TM02
2020-01-31 SECRETARY APPOINTED MR FRANCO ROSELLI AP03
2020-01-31 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA ROSELLI TM01
2020-02-06 30/06/19 TOTAL EXEMPTION FULL AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES CS01
2020-02-04 DIRECTOR APPOINTED MR FRANCO ROSELLI AP01
2019-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO ROSELLI PSC01
2019-02-08 30/06/18 TOTAL EXEMPTION FULL AA
2019-08-02 CESSATION OF FELICE ROSELLI AS A PSC PSC07
2019-08-02 APPOINTMENT TERMINATED, DIRECTOR FELICE ROSELLI TM01
2019-06-27 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2018-03-26 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2017-06-29 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICE ROSELLI PSC01
2016-12-21 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-13 30/04/16 FULL LIST AR01
2015-12-22 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-12 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-10 30/04/15 FULL LIST AR01
2014-06-17 30/04/14 FULL LIST AR01
2014-03-18 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-01 30/04/13 FULL LIST AR01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-19 30/04/12 FULL LIST AR01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-08 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-09 30/04/11 FULL LIST AR01
2011-01-24 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM8-10 SOUTH STREETEPSOMSURREYKT18 7PF AD01
2010-06-09 30/04/10 FULL LIST AR01
2010-02-09 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-11-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-22 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 403b
2008-10-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-07-30 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS 363s
2008-06-24 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM158 HIGH STREETBANSTEADSURREYSM7 2NZ 287
2008-10-13 PREVEXT FROM 31/12/2007 TO 30/06/2008 225
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-12 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363s
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-29 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-05-20 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-11 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-14 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-20 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2001-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-15 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-02 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
1999-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-16 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS 363s
1998-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-05-07 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS 363s
1997-10-07 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS 363s
1997-03-27 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2021-02-11 23:43:26