CHRISTOPHER RICHARD LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-20 with updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-20 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with updates

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16/11/2116 November 2021 Director's details changed for Mr Christopher Richard Ball on 2021-10-18

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16/11/2116 November 2021 Secretary's details changed for Mrs Catherine Anne Ball on 2021-10-18

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16/11/2116 November 2021 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-16

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16/11/2116 November 2021 Change of details for Mrs Catherine Anne Ball as a person with significant control on 2021-10-18

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16/11/2116 November 2021 Change of details for Mr Christopher Richard Ball as a person with significant control on 2021-10-18

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16/11/2116 November 2021 Director's details changed for Mrs Catherine Anne Ball on 2021-10-18

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/09/1920 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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21/09/1821 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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13/10/1713 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BALL / 20/11/2015

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BALL / 20/11/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BALL / 20/11/2015

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/11/1427 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BALL / 20/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BALL / 20/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE ROUND-BALL / 20/11/2013

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28/11/1328 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE ROUND-BALL / 20/11/2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1128 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/12/1022 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/11/0926 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE ROUND-BALL / 16/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BALL / 18/11/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0826 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 13 PRINCTON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ

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21/11/0521 November 2005 LOCATION OF REGISTER OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21 WINTHORPE ROAD PUTNEY LONDON SW15 2LW

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/11/0429 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/12/031 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/12/0211 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/09/023 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0110 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0121 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0019 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/11/9926 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/12/9818 December 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/12/979 December 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/12/966 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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06/10/966 October 1996 £ NC 1000/100000 01/10/96

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06/10/966 October 1996 NC INC ALREADY ADJUSTED 01/10/96

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03/10/963 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/02/9623 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9524 November 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/12/9416 December 1994 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/12/9321 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/9321 December 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/9315 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/09/9316 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/07/931 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9317 June 1993 AUDITOR'S RESIGNATION

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04/04/934 April 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 166 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RY

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/11/9227 November 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/01/9213 January 1992 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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04/12/904 December 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/07/8926 July 1989 REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ

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20/07/8920 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/06/896 June 1989 SECRETARY RESIGNED

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25/05/8925 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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