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RCC Executive (1997) Limited

Documents

Total Documents123
Total Pages457

Filing History

26 August 2020Confirmation statement made on 26 August 2020 with updates
7 August 2020Cessation of Stephen Clark Wildridge as a person with significant control on 13 July 2020
7 August 2020Change of details for Mr Paul Johnson as a person with significant control on 13 July 2020
7 August 2020Termination of appointment of Stephen Clark Wildridge as a director on 13 July 2020
11 June 2020Appointment of Mr Paul Johnson as a secretary on 10 June 2020
10 June 2020Termination of appointment of Joan Margaret Wildridge as a secretary on 10 June 2020
10 June 2020Cessation of Joan Margaret Wildridge as a person with significant control on 10 June 2020
10 June 2020Change of details for Mr Stephen Clark Wildridge as a person with significant control on 10 June 2020
25 February 2020Confirmation statement made on 24 February 2020 with no updates
13 December 2019Micro company accounts made up to 31 March 2019
6 March 2019Compulsory strike-off action has been discontinued
5 March 2019First Gazette notice for compulsory strike-off
28 February 2019Micro company accounts made up to 31 March 2018
28 February 2019Confirmation statement made on 24 February 2019 with no updates
2 March 2018Confirmation statement made on 24 February 2018 with no updates
27 December 2017Micro company accounts made up to 31 March 2017
27 December 2017Micro company accounts made up to 31 March 2017
14 March 2017Confirmation statement made on 24 February 2017 with updates
14 March 2017Confirmation statement made on 24 February 2017 with updates
9 January 2017Total exemption small company accounts made up to 31 March 2016
9 January 2017Total exemption small company accounts made up to 31 March 2016
24 February 2016Director's details changed for Mr Paul Johnson on 1 February 2016
24 February 2016Current accounting period extended from 28 February 2016 to 31 March 2016
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 February 2016Current accounting period extended from 28 February 2016 to 31 March 2016
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 February 2016Director's details changed for Mr Paul Johnson on 1 February 2016
17 December 2015Total exemption small company accounts made up to 28 February 2015
17 December 2015Total exemption small company accounts made up to 28 February 2015
2 April 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
2 April 2015Director's details changed for Mr Paul Johnson on 1 January 2015
2 April 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
2 April 2015Director's details changed for Mr Paul Johnson on 1 January 2015
2 April 2015Director's details changed for Mr Paul Johnson on 1 January 2015
27 February 2015Appointment of Mr Paul Johnson as a director on 1 November 2014
27 February 2015Appointment of Mr Paul Johnson as a director on 1 November 2014
27 February 2015Appointment of Mr Paul Johnson as a director on 1 November 2014
15 November 2014Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014
15 November 2014Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 15 November 2014
17 October 2014Total exemption small company accounts made up to 28 February 2014
17 October 2014Total exemption small company accounts made up to 28 February 2014
27 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
5 December 2013Total exemption small company accounts made up to 28 February 2013
5 December 2013Total exemption small company accounts made up to 28 February 2013
27 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
27 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
28 November 2012Total exemption small company accounts made up to 29 February 2012
28 November 2012Total exemption small company accounts made up to 29 February 2012
19 March 2012Annual return made up to 24 February 2012 with a full list of shareholders
19 March 2012Annual return made up to 24 February 2012 with a full list of shareholders
7 October 2011Total exemption small company accounts made up to 28 February 2011
7 October 2011Total exemption small company accounts made up to 28 February 2011
29 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
29 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
14 June 2010Total exemption small company accounts made up to 28 February 2010
14 June 2010Total exemption small company accounts made up to 28 February 2010
1 April 2010Annual return made up to 24 February 2010 with a full list of shareholders
1 April 2010Director's details changed for Stephen Clark Wildridge on 24 February 2010
1 April 2010Director's details changed for Stephen Clark Wildridge on 24 February 2010
1 April 2010Annual return made up to 24 February 2010 with a full list of shareholders
24 June 2009Total exemption small company accounts made up to 28 February 2009
24 June 2009Total exemption small company accounts made up to 28 February 2009
9 March 2009Return made up to 24/02/09; full list of members
9 March 2009Return made up to 24/02/09; full list of members
20 June 2008Total exemption small company accounts made up to 29 February 2008
20 June 2008Total exemption small company accounts made up to 29 February 2008
16 April 2008Return made up to 24/02/08; full list of members
16 April 2008Return made up to 24/02/08; full list of members
8 November 2007Total exemption small company accounts made up to 28 February 2007
8 November 2007Total exemption small company accounts made up to 28 February 2007
13 March 2007Return made up to 24/02/07; full list of members
13 March 2007Return made up to 24/02/07; full list of members
16 November 2006Total exemption small company accounts made up to 28 February 2006
16 November 2006Total exemption small company accounts made up to 28 February 2006
28 March 2006Return made up to 24/02/06; full list of members
28 March 2006Return made up to 24/02/06; full list of members
2 November 2005Total exemption small company accounts made up to 28 February 2005
2 November 2005Total exemption small company accounts made up to 28 February 2005
22 April 2005Return made up to 24/02/05; full list of members
22 April 2005Return made up to 24/02/05; full list of members
7 January 2005Registered office changed on 07/01/05 from: 167A turners hill cheshunt hertfordshire EN8 9BN
7 January 2005Registered office changed on 07/01/05 from: 167A turners hill cheshunt hertfordshire EN8 9BN
8 September 2004Total exemption small company accounts made up to 29 February 2004
8 September 2004Total exemption small company accounts made up to 29 February 2004
24 May 2004Return made up to 24/02/04; full list of members
24 May 2004Return made up to 24/02/04; full list of members
25 June 2003Total exemption small company accounts made up to 28 February 2003
25 June 2003Total exemption small company accounts made up to 28 February 2003
27 February 2003Return made up to 24/02/03; full list of members
27 February 2003Return made up to 24/02/03; full list of members
31 December 2002Total exemption small company accounts made up to 28 February 2002
31 December 2002Total exemption small company accounts made up to 28 February 2002
19 March 2002Return made up to 24/02/02; full list of members
19 March 2002Return made up to 24/02/02; full list of members
22 November 2001Total exemption small company accounts made up to 28 February 2001
22 November 2001Total exemption small company accounts made up to 28 February 2001
17 April 2001Return made up to 24/02/01; full list of members
17 April 2001Return made up to 24/02/01; full list of members
27 February 2001Accounts for a small company made up to 29 February 2000
27 February 2001Accounts for a small company made up to 29 February 2000
21 March 2000Return made up to 24/02/00; full list of members
21 March 2000Return made up to 24/02/00; full list of members
16 December 1999Accounts for a small company made up to 28 February 1999
16 December 1999Accounts for a small company made up to 28 February 1999
24 February 1999Return made up to 24/02/99; no change of members
24 February 1999Return made up to 24/02/99; no change of members
24 December 1998Accounts for a small company made up to 28 February 1998
24 December 1998Accounts for a small company made up to 28 February 1998
25 March 1998Return made up to 24/02/98; full list of members
  • 363(287) ‐ Registered office changed on 25/03/98
25 March 1998Return made up to 24/02/98; full list of members
  • 363(287) ‐ Registered office changed on 25/03/98
7 March 1997New secretary appointed
7 March 1997Registered office changed on 07/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
7 March 1997New director appointed
7 March 1997Registered office changed on 07/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
7 March 1997Director resigned
7 March 1997New secretary appointed
7 March 1997Secretary resigned
7 March 1997New director appointed
7 March 1997Secretary resigned
7 March 1997Director resigned
24 February 1997Incorporation
24 February 1997Incorporation
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