J.R. RICHARDSON LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-30

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13/09/2313 September 2023 Confirmation statement made on 2023-08-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/09/1714 September 2017 30/04/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/09/154 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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17/10/1417 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/09/144 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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18/09/1218 September 2012 30/04/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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05/09/115 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA SEDGWICK / 30/08/2010

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03/09/103 September 2010 SAIL ADDRESS CREATED

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD RICHARDSON / 30/08/2010

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/09/093 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/09/0819 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/09/076 September 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 LOCATION OF DEBENTURE REGISTER

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/09/0626 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/09/056 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/09/0417 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/09/0317 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/09/0226 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/09/0113 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/09/0019 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/09/9815 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/10/971 October 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/10/967 October 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/10/9525 October 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 DIRECTOR RESIGNED

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

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

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/09/9416 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/09/9416 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9415 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/11/9311 November 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9223 November 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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21/04/9221 April 1992 SECRETARY RESIGNED

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31/03/9231 March 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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10/05/9110 May 1991 RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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16/01/9016 January 1990 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/06/8820 June 1988 WD 09/05/88 AD 01/05/88--------- £ SI 998@1=998 £ IC 2/1000

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23/05/8823 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8812 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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28/04/8828 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/8827 April 1988 ALTER MEM AND ARTS 110388

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27/04/8827 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/8827 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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29/03/8829 March 1988 COMPANY NAME CHANGED OUTERNEAT LIMITED CERTIFICATE ISSUED ON 30/03/88

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01/03/881 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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