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Rich Interactive Limited

Documents

Total Documents109
Total Pages473

Filing History

29 September 2023Total exemption full accounts made up to 31 March 2023
20 September 2023Confirmation statement made on 20 September 2023 with no updates
28 October 2022Current accounting period extended from 30 September 2022 to 31 March 2023
18 October 2022Total exemption full accounts made up to 30 September 2021
29 September 2022Confirmation statement made on 20 September 2022 with no updates
28 September 2022Secretary's details changed for Mr Daryl Lee David Stickley on 16 June 2021
28 September 2022Director's details changed for Mr Daryl Lee David Stickley on 16 June 2021
28 September 2022Director's details changed for Mrs Elaine Stickley on 16 June 2021
17 August 2022Notification of Rich Holdings Limited as a person with significant control on 6 April 2022
17 August 2022Cessation of Daryl Lee David Stickley as a person with significant control on 6 April 2022
24 September 2021Director's details changed for Mrs Elaine Stickley on 16 June 2021
23 September 2021Director's details changed for Mr Daryl Lee David Stickley on 14 June 2021
23 September 2021Confirmation statement made on 20 September 2021 with no updates
30 June 2021Total exemption full accounts made up to 30 September 2020
27 October 2020Confirmation statement made on 20 September 2020 with no updates
24 June 2020Total exemption full accounts made up to 30 September 2019
1 October 2019Confirmation statement made on 20 September 2019 with no updates
28 June 2019Total exemption full accounts made up to 30 September 2018
22 November 2018Confirmation statement made on 20 September 2018 with no updates
27 June 2018Total exemption full accounts made up to 30 September 2017
30 October 2017Registered office address changed from Unit 3 17 Market Square Ringwood Hampshire BH24 1AN England to Unit 3 Market Place Ringwood Hampshire BH24 1AN on 30 October 2017
30 October 2017Registered office address changed from Unit 3 Market Place Ringwood Hampshire BH24 1AN England to Unit 3 17 Market Place Ringwood Hampshire BH24 1AN on 30 October 2017
30 October 2017Registered office address changed from Unit 3 Market Place Ringwood Hampshire BH24 1AN England to Unit 3 17 Market Place Ringwood Hampshire BH24 1AN on 30 October 2017
30 October 2017Registered office address changed from Unit 3 17 Market Square Ringwood Hampshire BH24 1AN England to Unit 3 Market Place Ringwood Hampshire BH24 1AN on 30 October 2017
12 October 2017Confirmation statement made on 20 September 2017 with updates
12 October 2017Confirmation statement made on 20 September 2017 with updates
27 June 2017Total exemption small company accounts made up to 30 September 2016
27 June 2017Total exemption small company accounts made up to 30 September 2016
20 April 2017Registered office address changed from Unit B Ashford Road Fordingbridge Business Park Fordingbridge Hampshire SP6 1BD to Unit 3 17 Market Square Ringwood Hampshire BH24 1AN on 20 April 2017
20 April 2017Registered office address changed from Unit B Ashford Road Fordingbridge Business Park Fordingbridge Hampshire SP6 1BD to Unit 3 17 Market Square Ringwood Hampshire BH24 1AN on 20 April 2017
26 October 2016Confirmation statement made on 20 September 2016 with updates
26 October 2016Confirmation statement made on 20 September 2016 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
8 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
8 November 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
2 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
2 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
13 June 2014Total exemption small company accounts made up to 30 September 2013
13 June 2014Total exemption small company accounts made up to 30 September 2013
7 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
7 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
27 June 2013Total exemption small company accounts made up to 30 September 2012
27 June 2013Total exemption small company accounts made up to 30 September 2012
20 November 2012Annual return made up to 20 September 2012 with a full list of shareholders
20 November 2012Annual return made up to 20 September 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
23 February 2012Company name changed rich media consulting LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
23 February 2012Company name changed rich media consulting LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
18 November 2011Annual return made up to 20 September 2011 with a full list of shareholders
18 November 2011Annual return made up to 20 September 2011 with a full list of shareholders
18 July 2011Statement of capital following an allotment of shares on 2 January 2005
  • GBP 2
18 July 2011Statement of capital following an allotment of shares on 2 January 2005
  • GBP 2
18 July 2011Statement of capital following an allotment of shares on 2 January 2005
  • GBP 2
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
1 November 2010Registered office address changed from Unit B Ashford Road Fordingbridge Business Park Fordingbridge Hampshire SP6 1BD United Kingdom on 1 November 2010
1 November 2010Registered office address changed from , Unit B Ashford Road, Fordingbridge Business Park, Fordingbridge, Hampshire, SP6 1BD, United Kingdom on 1 November 2010
1 November 2010Annual return made up to 20 September 2010 with a full list of shareholders
1 November 2010Annual return made up to 20 September 2010 with a full list of shareholders
1 November 2010Registered office address changed from , Unit B Ashford Road, Fordingbridge Business Park, Fordingbridge, Hampshire, SP6 1BD, United Kingdom on 1 November 2010
1 November 2010Registered office address changed from Unit B Ashford Road Fordingbridge Business Park Fordingbridge Hampshire SP6 1BD United Kingdom on 1 November 2010
21 October 2010Registered office address changed from , Unit D7, Arena Business Centre, Nimrod Way, Ferndown, Dorset, BH21 7SH, United Kingdom on 21 October 2010
21 October 2010Registered office address changed from Unit D7, Arena Business Centre Nimrod Way Ferndown Dorset BH21 7SH United Kingdom on 21 October 2010
21 October 2010Registered office address changed from , Unit D7, Arena Business Centre, Nimrod Way, Ferndown, Dorset, BH21 7SH, United Kingdom on 21 October 2010
4 June 2010Total exemption small company accounts made up to 30 September 2009
4 June 2010Total exemption small company accounts made up to 30 September 2009
16 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
16 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
20 May 2009Total exemption small company accounts made up to 30 September 2008
20 May 2009Total exemption small company accounts made up to 30 September 2008
24 October 2008Return made up to 20/09/08; full list of members
24 October 2008Return made up to 20/09/08; full list of members
23 October 2008Registered office changed on 23/10/2008 from, arena business centre D7, 9 nimrod way, ferndwon dorset, BH2 7SH
23 October 2008Director and secretary's change of particulars / daryl stickley / 16/05/2008
23 October 2008Director's change of particulars / elaine stickley / 16/05/2008
23 October 2008Director's change of particulars / elaine stickley / 16/05/2008
23 October 2008Registered office changed on 23/10/2008 from arena business centre D7 9 nimrod way ferndwon dorset BH2 7SH
23 October 2008Registered office changed on 23/10/2008 from, arena business centre D7, 9 nimrod way, ferndwon dorset, BH2 7SH
23 October 2008Director and secretary's change of particulars / daryl stickley / 16/05/2008
31 July 2008Total exemption small company accounts made up to 30 September 2007
31 July 2008Total exemption small company accounts made up to 30 September 2007
1 November 2007Return made up to 20/09/07; no change of members
  • 363(287) ‐ Registered office changed on 01/11/07
  • 363(353) ‐ Location of register of members address changed
1 November 2007Return made up to 20/09/07; no change of members
  • 363(287) ‐ Registered office changed on 01/11/07
  • 363(353) ‐ Location of register of members address changed
2 August 2007Total exemption small company accounts made up to 30 September 2006
2 August 2007Total exemption small company accounts made up to 30 September 2006
30 October 2006Return made up to 20/09/06; full list of members
30 October 2006Return made up to 20/09/06; full list of members
25 July 2006Total exemption small company accounts made up to 30 September 2005
25 July 2006Total exemption small company accounts made up to 30 September 2005
11 January 2006Return made up to 20/09/05; full list of members
11 January 2006Return made up to 20/09/05; full list of members
2 December 2005Ad 10/10/04--------- £ si 1@1=1 £ ic 1/2
2 December 2005Ad 10/10/04--------- £ si 1@1=1 £ ic 1/2
5 November 2004New director appointed
5 November 2004New director appointed
2 November 2004New secretary appointed
2 November 2004Secretary resigned
2 November 2004Secretary resigned
2 November 2004New secretary appointed
2 November 2004New director appointed
2 November 2004New director appointed
2 November 2004Director resigned
2 November 2004Director resigned
20 September 2004Incorporation
20 September 2004Incorporation
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64 years old Rodger Mark Fowler
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