RICCADO LIMITED

204 Field End Road Eastcote, Pinner, HA5 1RD, Middlesex, England
StatusACTIVE
Company No.05346374
CategoryPrivate Limited Company
Incorporated28 Jan 2005
Age19 years, 4 months, 4 days
JurisdictionEngland Wales

SUMMARY

RICCADO LIMITED is an active private limited company with number 05346374. It was incorporated 19 years, 4 months, 4 days ago, on 28 January 2005. The company address is 204 Field End Road Eastcote, Pinner, HA5 1RD, Middlesex, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Feb 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Gazette filings brought up to date

Date: 24 Jan 2024

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 23 Jan 2024

Action Date: 30 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-30

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Dissolved compulsory strike off suspended

Date: 06 Jan 2024

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 26 Dec 2023

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 19 Apr 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 18 Apr 2023

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 17 Apr 2023

Action Date: 17 Apr 2023

Category: Address

Type: AD01

Old address: 204 Chiswick High Road Chiswick London W4 1PD

New address: 204 Field End Road Eastcote Pinner Middlesex HA5 1rd

Change date: 2023-04-17

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Confirmation statement with no updates

Date: 17 Apr 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Accounts with accounts type total exemption full

Date: 25 Jan 2023

Action Date: 30 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-30

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Change account reference date company previous shortened

Date: 25 Oct 2022

Action Date: 30 Jan 2022

Category: Accounts

Type: AA01

New date: 2022-01-30

Made up date: 2022-01-31

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Gazette filings brought up to date

Date: 26 Apr 2022

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 25 Apr 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Gazette notice compulsory

Date: 19 Apr 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type unaudited abridged

Date: 30 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Accounts amended with accounts type total exemption full

Date: 02 Mar 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AAMD

Made up date: 2020-01-31

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Notification of a person with significant control

Date: 15 Feb 2021

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Vishal Bector

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Cessation of a person with significant control

Date: 15 Feb 2021

Action Date: 22 Nov 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-11-22

Psc name: Anil Bector

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Confirmation statement with no updates

Date: 15 Feb 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

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Accounts with accounts type total exemption full

Date: 01 Feb 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with updates

Date: 05 Feb 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Termination director company with name termination date

Date: 25 Nov 2019

Action Date: 22 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-11-22

Officer name: Anil Bector

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Accounts with accounts type unaudited abridged

Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 08 Feb 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Accounts with accounts type unaudited abridged

Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 05 Feb 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Accounts with accounts type unaudited abridged

Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type total exemption small

Date: 13 Jul 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Change person secretary company with change date

Date: 24 Feb 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-02-24

Officer name: Vishal Bector

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Annual return company with made up date full list shareholders

Date: 24 Feb 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Change person director company with change date

Date: 24 Feb 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Vishal Bector

Change date: 2016-02-24

Documents

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Change person director company with change date

Date: 24 Feb 2016

Action Date: 24 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-24

Officer name: Anil Bector

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Accounts with accounts type total exemption small

Date: 26 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Accounts with accounts type total exemption small

Date: 27 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2014

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Accounts with accounts type total exemption small

Date: 28 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Accounts with accounts type total exemption small

Date: 29 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date no member list

Date: 23 Feb 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Accounts with accounts type total exemption small

Date: 06 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type total exemption small

Date: 26 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 01 Mar 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

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Accounts with accounts type total exemption small

Date: 14 Jan 2010

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 18 Mar 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 03 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 27 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/08; full list of members

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Legacy

Date: 27 Feb 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / anil bector / 18/04/2007

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Accounts with accounts type total exemption small

Date: 27 Oct 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 26 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 27 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/06; full list of members

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jul 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 09 Feb 2005

Category: Address

Type: 287

Description: Registered office changed on 09/02/05 from: j mandavia 32 the avenue wembley middlesex HA9 9QJ

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Legacy

Date: 02 Feb 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Feb 2005

Category: Address

Type: 287

Description: Registered office changed on 02/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN

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Incorporation company

Date: 28 Jan 2005

Category: Incorporation

Type: NEWINC

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