MYLES JAMES RICHARDSON LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-03 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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17/07/2317 July 2023 Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-17

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with no updates

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15/03/2115 March 2021 31/07/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JAMES RICHARDSON / 29/01/2021

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MR MYLES JAMES RICHARDSON / 29/01/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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10/03/2010 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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27/03/1927 March 2019 31/07/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR MYLES JAMES RICHARDSON / 06/07/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MYLES JAMES RICHARDSON / 05/07/2017

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYLES JAMES RICHARDSON / 01/07/2010

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19/07/1019 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MYLES RICHARDSON / 01/06/2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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08/07/088 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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