- Company Overview for RICHMOND NURSING AGENCY LIMITED (04210985)
- Filing history for RICHMOND NURSING AGENCY LIMITED (04210985)
- People for RICHMOND NURSING AGENCY LIMITED (04210985)
- Charges for RICHMOND NURSING AGENCY LIMITED (04210985)
- Registers for RICHMOND NURSING AGENCY LIMITED (04210985)
- More for RICHMOND NURSING AGENCY LIMITED (04210985)
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) |
---|---|---|---|
05 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
14 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
12 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
10 May 2017 | AD03 | Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS | |
10 May 2017 | AD02 | Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS | |
09 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
08 May 2017 | AP03 | Appointment of Mr John Anthony Plinston as a secretary on 27 April 2017 | |
08 May 2017 | TM02 | Termination of appointment of Anthony Davies as a secretary on 27 April 2017 | |
24 Mar 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 30 September 2016 | |
01 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 3 May 2012
|
|
01 Mar 2017 | SH03 | Purchase of own shares. | |
22 Feb 2017 | AP01 | Appointment of Mr Nigel Stuart James as a director on 17 February 2017 | |
20 Feb 2017 | AP01 | Appointment of Mr Paul Andrew Lawrence as a director on 17 February 2017 | |
08 Feb 2017 | AD01 | Registered office address changed from 104 Walter Road Swansea SA1 5QF to 15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ on 8 February 2017 | |
22 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2017 | AP01 | Appointment of Mr Alastair Gunn-Forbes as a director on 21 December 2016 | |
06 Jan 2017 | AP01 | Appointment of Mr John Anthony Plinston as a director on 21 December 2016 | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Dec 2016 | MR01 | Registration of charge 042109850001, created on 21 December 2016 | |
22 Dec 2016 | MR01 | Registration of charge 042109850002, created on 21 December 2016 | |
08 Jul 2016 | AA01 | Previous accounting period extended from 31 May 2016 to 30 June 2016 | |
06 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
29 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
28 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 |