RICHARD ALAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Stuart Deakes as a secretary on 2023-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / BEYONDNEWCORA LIMITED / 27/04/2018 |
| 07/11/187 November 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 24/10/1824 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/09/183 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 20/04/1820 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055282970004 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYONDNEWCORA LIMITED |
| 09/04/189 April 2018 | CESSATION OF TRACEY JAYNE JOHNSON AS A PSC |
| 09/04/189 April 2018 | CESSATION OF ROBERT PAUL JOHNSON AS A PSC |
| 07/04/187 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055282970005 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055282970003 |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 1565 |
| 15/08/1715 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY JAYNE JOHNSON / 17/02/2017 |
| 23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSON / 02/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DEAKES / 02/10/2009 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD JENNINGS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MR STUART DEAKES |
| 25/04/0825 April 2008 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 28/10/0528 October 2005 | ARTICLES OF ASSOCIATION |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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