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RICHARD JAMES (WEST SWINDON) LIMITED

Company number 07736974

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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 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
14 Jul 2017 AA Micro company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 Oct 2016 AD01 Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ on 4 October 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 SH10 Particulars of variation of rights attached to shares
09 Oct 2014 SH08 Change of share class name or designation
09 Oct 2014 MA Memorandum and Articles of Association
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from Rsm Tenon Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN England to Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN on 28 August 2014
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
03 Jun 2013 AP01 Appointment of Mr Michael James Pike as a director
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 AP01 Appointment of Mr Alex John Hornby as a director
13 Nov 2012 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)