G W RICHARDS & SONS CONTRACTORS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-21 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Satisfaction of charge 058532040007 in full

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25/11/2425 November 2024 Satisfaction of charge 058532040006 in full

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25/11/2425 November 2024 Satisfaction of charge 058532040009 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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30/06/2330 June 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM C/O KTS OWENS THOMAS LIMITED CEFFYL GWYN CHAMBERS 3 VICTORIA SQUARE ABERDARE MID GLAMORGAN CF44 7LA

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058532040008

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058532040004

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058532040005

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058532040007

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058532040008

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058532040009

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058532040006

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RICHARDS / 21/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARDS / 21/06/2016

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21/06/1621 June 2016 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RICHARDS / 21/06/2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058532040005

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058532040004

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16/07/1316 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/06/1228 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2ND FLOOR CROWN BUILDINGS GREENBACH STREET ABERDARE RCT CF44 7HU

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARDS / 21/06/2010

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23/06/1023 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARDS / 21/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RICHARDS / 21/06/2010

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 18A WHITCOMBE STREET ABERDARE RCT CF44 7AU

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/08/0715 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF CARDIFF CF11 0SN

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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