M P RICHARDSON LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-14 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-12-31

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER RICHARDSON / 09/11/2018

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12/11/1812 November 2018 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE RICHARDSON / 09/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MARK PETER RICHARDSON / 09/11/2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 1 MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/12/141 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1327 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER RICHARDSON / 14/11/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0727 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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10/12/0310 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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