Active
Company Information for RICE SEARCH PARTNERS LTD
33 KINGSWAY, LONDON, WC2B 6UF,
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Company Registration Number
03606066
Private Limited Company
Active |
Company Name | ||
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RICE SEARCH PARTNERS LTD | ||
Legal Registered Office | ||
33 KINGSWAY LONDON WC2B 6UF Other companies in EC2M | ||
Previous Names | ||
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Company Number | 03606066 | |
---|---|---|
Company ID Number | 03606066 | |
Date formed | 1998-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB731167061 |
Last Datalog update: | 2024-08-05 15:23:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICE SEARCH PARTNERS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GLYNN RICE |
||
ANDREW GLYNN RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DORE |
Director | ||
DENNIS JOHN STEPHEN |
Company Secretary | ||
SUZANNE LOUISE ALVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARBAL HOLDINGS LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-02-21 | Active | |
ADJUVO STUDIOS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
RMQ LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2016-02-02 | |
ADJUVO NETWORK LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ADJUVO INVESTOR SERVICES LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-02-10 | |
GAMEWAGON HOLDINGS LTD | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
GAMEWAGON LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MARBAL HOLDINGS LIMITED | Director | 1997-03-11 | CURRENT | 1997-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/07/24 FROM The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT England | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLYNN RICE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036060660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Glynn Rice on 2020-12-11 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Andrew Glynn Rice on 2020-12-11 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN JAYNE DAVIES | |
AP03 | Appointment of Mr Stephen Howard Ireton as company secretary on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036060660001 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM Cutlers Court 115 Houndsditch London EC3A 7BR England | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM Ground Floor Cutler's Court 115 Houndsditch London EC3A 7BR | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM 9a 2Nd Floor Devonshire Square London EC2M 4YN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICE on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DORE | |
RES15 | CHANGE OF NAME 21/11/2013 | |
CERTNM | Company name changed rice & dore associates LIMITED\certificate issued on 29/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Rice on 2010-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICE on 2010-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 33 Great Saint Helens London EC3A 6AP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DORE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICE / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICE / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DORE / 17/02/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/02 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/07/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MOWLIE LIMITED CERTIFICATE ISSUED ON 29/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 01/12/98 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
RICE SEARCH PARTNERS LTD owns 1 domain names.
riceanddore.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RICE SEARCH PARTNERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |