J. RICHARDSON & SONS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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17/10/2417 October 2024 Full accounts made up to 2024-01-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Full accounts made up to 2023-01-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 FULL ACCOUNTS MADE UP TO 31/01/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006188020017

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 SAIL ADDRESS CREATED

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31/10/1831 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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29/10/1829 October 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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03/06/163 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDSON

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006188020014

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006188020016

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006188020015

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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05/06/155 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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06/06/146 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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05/07/135 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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06/06/126 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARDSON / 16/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART RICHARDSON / 16/05/2011

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16/06/1116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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15/06/1015 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR APPOINTED ADAM RICHARDSON

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07/12/097 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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01/07/091 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM WYCLIFFE PEUGEOT, GEORGE STREET LUTTERWORTH LEICS LE17 4ED

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/04/0829 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: LEICESTER ROAD LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4NQ

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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02/05/072 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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24/04/0624 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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25/04/0525 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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29/04/0429 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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12/05/0312 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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30/04/0230 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 AUDITOR'S RESIGNATION

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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06/06/016 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 LOCATION OF REGISTER OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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12/09/0012 September 2000 S366A DISP HOLDING AGM 06/09/00

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03/05/003 May 2000 RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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10/08/9910 August 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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19/05/9819 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: WYCLIFFE GARAGE LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4NQ

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19/05/9819 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9819 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9824 April 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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10/06/9710 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9728 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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15/06/9615 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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26/05/9526 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/944 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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17/06/9317 June 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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27/04/9227 April 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 REGISTERED OFFICE CHANGED ON 27/04/92

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27/04/9227 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/04/9213 April 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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21/05/9121 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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09/05/909 May 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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09/05/909 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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01/06/891 June 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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21/06/8821 June 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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23/10/8723 October 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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28/08/8628 August 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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12/09/8512 September 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/84

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20/03/7820 March 1978 ANNUAL ACCOUNTS MADE UP DATE 31/01/77

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17/02/7617 February 1976 ANNUAL ACCOUNTS MADE UP DATE 31/01/75

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13/01/5913 January 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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