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RIO Health & Beauty Limited

Documents

Total Documents115
Total Pages487

Filing History

20 March 2020Confirmation statement made on 17 March 2020 with no updates
29 January 2020Accounts for a dormant company made up to 30 September 2019
20 June 2019Accounts for a dormant company made up to 30 September 2018
29 April 2019Confirmation statement made on 17 March 2019 with no updates
5 July 2018Accounts for a dormant company made up to 30 September 2017
5 April 2018Confirmation statement made on 17 March 2018 with no updates
10 July 2017Accounts for a dormant company made up to 30 September 2016
10 July 2017Accounts for a dormant company made up to 30 September 2016
31 March 2017Confirmation statement made on 17 March 2017 with updates
31 March 2017Confirmation statement made on 17 March 2017 with updates
20 July 2016Accounts for a dormant company made up to 30 September 2015
20 July 2016Accounts for a dormant company made up to 30 September 2015
18 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
6 July 2015Accounts for a dormant company made up to 30 September 2014
6 July 2015Accounts for a dormant company made up to 30 September 2014
7 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
7 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
7 July 2014Accounts for a dormant company made up to 30 September 2013
7 July 2014Accounts for a dormant company made up to 30 September 2013
4 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
4 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
4 July 2013Accounts for a dormant company made up to 30 September 2012
4 July 2013Accounts for a dormant company made up to 30 September 2012
30 May 2013Termination of appointment of Stephen Brown as a director
30 May 2013Termination of appointment of Stephen Brown as a director
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
5 July 2012Accounts for a dormant company made up to 30 September 2011
5 July 2012Accounts for a dormant company made up to 30 September 2011
23 April 2012Annual return made up to 17 March 2012 with a full list of shareholders
23 April 2012Annual return made up to 17 March 2012 with a full list of shareholders
17 June 2011Accounts for a dormant company made up to 30 September 2010
17 June 2011Accounts for a dormant company made up to 30 September 2010
7 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
20 April 2010Secretary's details changed for Mr Desmond Bryan Leon Mills on 17 March 2010
20 April 2010Secretary's details changed for Mr Desmond Bryan Leon Mills on 17 March 2010
20 April 2010Annual return made up to 17 March 2010 with a full list of shareholders
20 April 2010Director's details changed for Mr Desmond Bryan Leon Mills on 17 March 2010
20 April 2010Director's details changed for Mr Stephen Colin Brown on 17 March 2010
20 April 2010Director's details changed for Malcolm Bradley Mills on 17 March 2010
20 April 2010Annual return made up to 17 March 2010 with a full list of shareholders
20 April 2010Director's details changed for Mr Desmond Bryan Leon Mills on 17 March 2010
20 April 2010Director's details changed for Mr Stephen Colin Brown on 17 March 2010
20 April 2010Director's details changed for Malcolm Bradley Mills on 17 March 2010
1 February 2010Accounts for a dormant company made up to 30 September 2009
1 February 2010Accounts for a dormant company made up to 30 September 2009
27 April 2009Return made up to 17/03/09; full list of members
27 April 2009Return made up to 17/03/09; full list of members
1 November 2008Accounts for a dormant company made up to 30 September 2007
1 November 2008Accounts for a dormant company made up to 30 September 2008
1 November 2008Accounts for a dormant company made up to 30 September 2007
1 November 2008Accounts for a dormant company made up to 30 September 2008
11 April 2008Return made up to 17/03/08; full list of members
11 April 2008Return made up to 17/03/08; full list of members
21 August 2007Accounts for a dormant company made up to 30 September 2006
21 August 2007Accounts for a dormant company made up to 30 September 2006
21 July 2007Return made up to 17/03/07; full list of members
21 July 2007Return made up to 17/03/07; full list of members
21 April 2006Accounts for a dormant company made up to 30 September 2005
21 April 2006Accounts for a dormant company made up to 30 September 2005
30 March 2006Return made up to 17/03/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/06
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
30 March 2006Return made up to 17/03/06; full list of members
30 March 2006Return made up to 17/03/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/06
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
9 August 2005Accounts for a dormant company made up to 30 September 2004
9 August 2005Accounts for a dormant company made up to 30 September 2004
3 August 2004Accounts for a dormant company made up to 30 September 2003
3 August 2004Accounts for a dormant company made up to 30 September 2003
22 March 2004Return made up to 17/03/04; full list of members
22 March 2004Return made up to 17/03/04; full list of members
24 March 2003Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 2003Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 2003Accounts for a dormant company made up to 30 September 2002
9 January 2003Accounts for a dormant company made up to 30 September 2002
2 November 2002Full accounts made up to 30 September 2001
2 November 2002Full accounts made up to 30 September 2001
25 March 2002Return made up to 17/03/02; full list of members
25 March 2002Return made up to 17/03/02; full list of members
5 February 2002Accounting reference date extended from 31/03/01 to 30/09/01
5 February 2002Accounting reference date extended from 31/03/01 to 30/09/01
22 March 2001Return made up to 17/03/01; full list of members
22 March 2001Return made up to 17/03/01; full list of members
5 February 2001Accounts for a dormant company made up to 31 March 2000
5 February 2001Accounts for a dormant company made up to 31 March 2000
25 April 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 April 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 March 2000Director's particulars changed
31 March 2000Director's particulars changed
31 March 2000Director's particulars changed
31 March 2000Director's particulars changed
27 September 1999Accounts for a dormant company made up to 31 March 1999
27 September 1999Accounts for a dormant company made up to 31 March 1999
23 March 1999Return made up to 17/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 March 1999Return made up to 17/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 December 1998Accounts for a dormant company made up to 31 March 1998
17 December 1998Accounts for a dormant company made up to 31 March 1998
16 April 1998Return made up to 17/03/98; full list of members
16 April 1998Return made up to 17/03/98; full list of members
28 August 1997New secretary appointed;new director appointed
28 August 1997New secretary appointed;new director appointed
30 July 1997Director resigned
30 July 1997Director resigned
30 July 1997Registered office changed on 30/07/97 from: 54-56 bath road cheltenham gloucestershire GL53 7HG
30 July 1997Secretary resigned
30 July 1997Secretary resigned
30 July 1997Registered office changed on 30/07/97 from: 54-56 bath road cheltenham gloucestershire GL53 7HG
25 July 1997New director appointed
25 July 1997New director appointed
25 July 1997Registered office changed on 25/07/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
25 July 1997New director appointed
25 July 1997New director appointed
25 July 1997Registered office changed on 25/07/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
17 March 1997Incorporation
17 March 1997Incorporation
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