M & L RICHARDSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 19/10/2319 October 2023 | Registration of charge 046811290015, created on 2023-10-11 |
| 12/10/2312 October 2023 | Full accounts made up to 2023-04-30 |
| 10/08/2310 August 2023 | Change of details for Mr David Graham Richardson as a person with significant control on 2023-08-09 |
| 10/08/2310 August 2023 | Director's details changed for Mr David Graham Richardson on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Mr John Paul Richardson on 2023-08-09 |
| 09/08/239 August 2023 | Change of details for Mr John Paul Richardson as a person with significant control on 2023-08-09 |
| 08/08/238 August 2023 | Director's details changed for Mr David Graham Richardson on 2023-08-07 |
| 08/08/238 August 2023 | Change of details for Mr David Graham Richardson as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr Kevin Stuart Richardson as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr Kevin Stuart Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr Martyn Edward Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr David Graham Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr Martyn Edward Richardson as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr John Paul Richardson as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr John Paul Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr Martyn Edward Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr Kevin Stuart Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr John Paul Richardson on 2023-08-07 |
| 07/08/237 August 2023 | Secretary's details changed for Martyn Edward Richardson on 2023-08-07 |
| 28/07/2328 July 2023 | Registration of charge 046811290014, created on 2023-07-27 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Satisfaction of charge 2 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/03/2222 March 2022 | Registration of charge 046811290013, created on 2022-03-18 |
| 14/01/2214 January 2022 | Full accounts made up to 2021-04-30 |
| 01/07/211 July 2021 | Registration of charge 046811290012, created on 2021-06-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/10/1922 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNDIS DOROTHY RICHARDSON / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM NANSON RICHARDSON / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 25/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046811290010 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 15/01/2018 |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046811290009 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046811290008 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046811290007 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046811290006 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 27/02/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 27/02/2016 |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 27/02/2016 |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NANSON RICHARDSON / 27/02/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDIS DOROTHY RICHARDSON / 26/02/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 27/02/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EDWARD RICHARDSON / 27/02/2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 09/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NANSON RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDIS DOROTHY RICHARDSON / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART RICHARDSON / 10/11/2014 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RICHARDSON / 11/02/2014 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ARTICLES OF ASSOCIATION |
| 05/12/115 December 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | ADOPT ARTICLES 27/07/2011 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 27/02/2011 |
| 15/03/1115 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD RICHARDSON / 27/02/2011 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NANSON RICHARDSON / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART RICHARDSON / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDIS DOROTHY RICHARDSON / 11/03/2010 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | SECRETARY APPOINTED MARTYN EDWARD RICHARDSON |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM LOW ROW SERVICE STATION LOW ROW BRAMPTON CUMBRIA CA8 2ND |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARDSON / 18/02/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY LYNDIS RICHARDSON |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | ISSUE 24@£1 SHARES. BONUS ISSUE OF SHARES 10/07/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON / 29/08/2007 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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