Ricon Ltd was registered on 20 September 2004, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gow, Evelyn, Gow, Allan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOW, Evelyn | 30 September 2004 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Allan Gow/
1963-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 18 November 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 21 September 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH03 - Change of particulars for secretary | 22 September 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 363s - Annual Return | 19 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 225 - Change of Accounting Reference Date | 22 February 2006 | |
| 363s - Annual Return | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 353 - Register of members | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 287 - Change in situation or address of Registered Office | 12 October 2004 | |
| NEWINC - New incorporation documents | 20 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2005 | Fully Satisfied |
N/A |
