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RICHMOND DESIGN & MARKETING LIMITED

Company number 02793489

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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)
04 Nov 2024 MR01 Registration of charge 027934890007, created on 1 November 2024
25 Jul 2024 AA Full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 MR04 Satisfaction of charge 5 in full
21 Apr 2023 MR04 Satisfaction of charge 2 in full
02 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: payment of cash dividend 27/07/2022
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 of the companies act 2006/authorisation of directors 27/07/2022
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Various clauses of articles are removed / re: section 175(5)(a) 27/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 CC04 Statement of company's objects
19 Jul 2022 PSC05 Change of details for D G Automotive Limited as a person with significant control on 6 April 2016
25 Apr 2022 MR04 Satisfaction of charge 1 in full
11 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
08 Mar 2022 AP01 Appointment of Mr Ian Michael Grubb as a director on 7 March 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates