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W R RICHARDSON LIMITED

Company number 04399896

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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)
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
23 Sep 2017 MR04 Satisfaction of charge 043998960008 in full
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mark Stuart Richardson on 20 March 2017
15 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,425
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,425
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,425
26 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Dec 2013 MR01 Registration of charge 043998960008
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Dawn Graham as a director
27 Feb 2013 AP01 Appointment of Paul Richardson as a director
27 Feb 2013 AP01 Appointment of Mark Stuart Richardson as a director
07 Feb 2013 SH10 Particulars of variation of rights attached to shares
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 1,425
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2013 CC04 Statement of company's objects
23 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders