G.H. RICHARDS (CHILBRIDGE FARM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Cessation of Wendy Marianne Richards as a person with significant control on 2017-04-17 |
| 01/05/251 May 2025 | Change of details for Lyndelle Richards as a person with significant control on 2023-11-27 |
| 01/05/251 May 2025 | Change of details for Mr William Frederick Richards as a person with significant control on 2023-11-27 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-28 with updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Cessation of Peter Geoffrey Ridout as a person with significant control on 2023-07-27 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
| 23/01/1923 January 2019 | SUB-DIVISION 24/01/18 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 227002 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED JACK WILLIAM RICHARDS |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED LYNDELLE RICHARDS |
| 01/08/181 August 2018 | ADOPT ARTICLES 11/07/2018 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FREDERICK RICHARDS |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MARIANNE RICHARDS |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDELLE RICHARDS |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY RIDOUT |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY RICHARDS |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1611 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 277002 |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK RICHARDS / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MILLIGAN RICHARDS / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARIANNE RICHARDS / 01/12/2009 |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/10/0910 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/0915 September 2009 | ALTER ARTICLES 28/08/2009 |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | ALTER ARTICLES 22/09/00 |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 26/11/0026 November 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/8913 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/883 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8324 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 29/03/5429 March 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/5429 March 1954 | CERTIFICATE OF INCORPORATION |
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