E W RICHARDS LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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03/09/243 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-20 with updates

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06/10/236 October 2023 Cessation of Jacqueline Richards as a person with significant control on 2023-10-02

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06/10/236 October 2023 Notification of Davies Chemists (Briton Ferry) Limited as a person with significant control on 2023-10-02

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06/10/236 October 2023 Cessation of Eifion Wyn Richards as a person with significant control on 2023-10-02

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06/10/236 October 2023 Termination of appointment of Jacqueline Richards as a secretary on 2023-10-02

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06/10/236 October 2023 Termination of appointment of Justin James Richards as a director on 2023-10-02

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06/10/236 October 2023 Termination of appointment of Jacqueline Richards as a director on 2023-10-02

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06/10/236 October 2023 Termination of appointment of Eifion Wyn Richards as a director on 2023-10-02

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06/10/236 October 2023 Cessation of Justin James Richards as a person with significant control on 2023-10-02

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06/10/236 October 2023 Appointment of Mr Robert John Davies as a secretary on 2023-10-02

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06/10/236 October 2023 Appointment of Mr Robert John Davies as a director on 2023-10-02

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06/10/236 October 2023 Registered office address changed from C/O Harris Bassett & Co 5 New Mill Court Phoenix Way, Enterprise Park Swansea SA7 9FG to 30 Heol Eglwys Ystradgynlais Swansea SA9 1EY on 2023-10-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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12/03/1912 March 2019 31/12/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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18/05/1818 May 2018 31/12/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED MR JUSTIN JAMES RICHARDS

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/04/1322 April 2013 11/04/13 STATEMENT OF CAPITAL GBP 200

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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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26/07/1226 July 2012 23/07/12 STATEMENT OF CAPITAL GBP 3

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/12/114 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RICHARDS / 03/12/2009

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03/12/093 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EIFION WYN RICHARDS / 03/12/2009

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20/04/0920 April 2009 31/12/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/12/07 TOTAL EXEMPTION FULL

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04/06/084 June 2008 DIRECTOR APPOINTED MRS JACQUELINE RICHARDS

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13/05/0813 May 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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21/11/0721 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 COMPANY NAME CHANGED A W RICHARDS LIMITED CERTIFICATE ISSUED ON 23/11/06

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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