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W.H. RICHARDSON & SON LIMITED

Company number 01134254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2015 SH08 Change of share class name or designation
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 68,520
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 68,520
11 Jun 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Jonathan Blenkin Richardson on 12 January 2010
01 Feb 2010 CH01 Director's details changed for Gillian Diana Richardson on 12 January 2010
01 Feb 2010 CH01 Director's details changed for Phillipa Sara Brown on 12 January 2010
01 Feb 2010 TM01 Termination of appointment of John Groves as a director
01 Feb 2010 CH01 Director's details changed for William Hutchinson Richardson on 12 January 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jan 2009 363a Return made up to 12/01/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006