D & G RICHARDS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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17/07/2517 July 2025 Micro company accounts made up to 2024-10-31

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08/11/248 November 2024 Registered office address changed from 18 Mount Way Pontesbury Shrewsbury Shropshire SY5 0RB United Kingdom to 6 Westhope Avenue Copthorne Shrewsbury Shropshire SY3 8UY on 2024-11-08

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08/11/248 November 2024 Change of details for Mr Gareth Andrew Richards as a person with significant control on 2024-11-08

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08/11/248 November 2024 Secretary's details changed for Gareth Andrew Richards on 2024-11-08

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08/11/248 November 2024 Director's details changed for Gareth Andrew Richards on 2024-11-08

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/08/2430 August 2024 Change of details for Mr Daron Stuart Richards as a person with significant control on 2024-08-28

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29/08/2429 August 2024 Notification of Suzanne Jayne Richards as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Confirmation statement made on 2024-08-14 with no updates

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29/08/2429 August 2024 Notification of Gareth Andrew Richards as a person with significant control on 2024-08-29

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28/08/2428 August 2024 Change of details for Mr Daron Stuart Richards as a person with significant control on 2024-08-28

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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07/05/247 May 2024 Director's details changed for Mr Daron Stuart Richards on 2024-05-07

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07/05/247 May 2024 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN to 18 Mount Way Pontesbury Shrewsbury Shropshire SY5 0RB on 2024-05-07

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07/05/247 May 2024 Director's details changed for Gareth Andrew Richards on 2024-05-07

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07/05/247 May 2024 Secretary's details changed for Gareth Andrew Richards on 2024-05-07

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-14 with updates

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10/08/2310 August 2023 Director's details changed for Gareth Andrew Richards on 2023-08-10

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10/08/2310 August 2023 Change of details for Mr Daron Stuart Richards as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Director's details changed for Daron Stuart Richards on 2023-08-10

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-14 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW RICHARDS / 01/10/2009

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARON STUART RICHARDS / 01/10/2009

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22/10/1522 October 2015 SECRETARY'S CHANGE OF PARTICULARS / GARETH ANDREW RICHARDS / 01/10/2009

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22/10/1522 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARON STUART RICHARDS / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW RICHARDS / 01/10/2009

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26/10/0926 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NW

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18/11/0818 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 9 ST MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DZ

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/12/0417 December 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 S366A DISP HOLDING AGM 14/10/02

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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