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RICHMOND DESIGNS LIMITED

Company number 02530017

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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)
15 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 266,800
26 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 266,800
18 Aug 2015 AA Full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 266,800
29 Apr 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 266,800
17 Sep 2013 CH03 Secretary's details changed for Sylvia Louise Banks on 1 September 2013
17 Sep 2013 CH01 Director's details changed for Sylvia Louise Banks on 1 September 2013
17 Sep 2013 CH01 Director's details changed for Fiona Mary Thompson on 1 September 2013
17 Sep 2013 CH01 Director's details changed for Terence Mcgillicuddy on 1 September 2013
22 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Terence Mcgillicuddy as a director
25 Jun 2013 AP01 Appointment of Fiona Mary Thompson as a director
25 Jun 2013 AP01 Appointment of Sylvia Louise Banks as a director
25 Jun 2013 SH08 Change of share class name or designation
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 266,800.00
25 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG United Kingdom on 16 January 2013
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
26 Oct 2012 CH01 Director's details changed for Trevor Francis Cotterell on 1 October 2012
22 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010