PAUL RICHES SKIPS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Smith House Maidstone Road Kingston Milton Keynes MK10 0BD on 2025-04-15

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02/04/252 April 2025 Appointment of Mr John Banks as a director on 2025-03-31

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02/04/252 April 2025 Notification of Smith Recycling Holdings Limited as a person with significant control on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Florence May Riches as a secretary on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Paul Riches as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Mrs Teresa Ann Smith as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Ian Christopher Smith as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Luke Christopher Smith as a director on 2025-03-31

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02/04/252 April 2025 Cessation of Paul Riches as a person with significant control on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Paul Usher as a director on 2025-03-31

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02/04/252 April 2025 Cessation of Florence May Riches as a person with significant control on 2025-03-31

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06/12/246 December 2024 Total exemption full accounts made up to 2023-12-31

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29/11/2429 November 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-10 with no updates

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

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20/11/2320 November 2023 Confirmation statement made on 2023-11-10 with no updates

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16/06/2316 June 2023 Change of details for Mr Paul Riches as a person with significant control on 2023-06-16

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Change of details for Mrs Florence May Riches as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Change of details for Mr Paul Riches as a person with significant control on 2023-05-25

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

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30/11/2230 November 2022 Termination of appointment of Deborah Ann Pursey as a director on 2022-11-30

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30/11/2230 November 2022 Termination of appointment of Julie Louise Tomei as a director on 2022-11-30

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30/11/2230 November 2022 Termination of appointment of Kevin Paul Riches as a director on 2022-11-30

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15/11/2215 November 2022 Termination of appointment of Bridget Antoinette Arnold as a director on 2022-11-14

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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

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17/11/2117 November 2021 Confirmation statement made on 2021-11-10 with no updates

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 DIRECTOR APPOINTED KEVIN PAUL RICHES

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL RICHES / 29/10/2019

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN PURSEY / 17/05/2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/05/1730 May 2017 31/12/16 UNAUDITED ABRIDGED

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/11/1525 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/11/1424 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1016 November 2010 Annual return made up to 10 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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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LOUISE TOMEI / 10/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL RICHES / 10/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANTOINETTE ARNOLD / 10/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN PURSEY / 10/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE RICHES / 17/10/2008

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24/11/0924 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHES / 10/11/2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/11/0814 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/11/0324 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/12/024 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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07/11/017 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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14/11/0014 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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02/12/992 December 1999 EXEMPTION FROM APPOINTING AUDITORS 02/12/99

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02/12/992 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 SECRETARY RESIGNED

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10/11/9810 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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