RICHARD EADE AND SONS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-11-29 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Appointment of Mrs Rebecca Elizabeth Eade as a director on 2023-01-17

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18/01/2318 January 2023 Appointment of Mrs Denise Louise Eade as a director on 2023-01-17

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER EADE / 19/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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10/12/1810 December 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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10/07/1810 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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28/06/1728 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/12/148 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/12/1318 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/12/1231 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER EADE / 29/11/2011

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09/12/119 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/12/1030 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER EADE / 29/11/2009

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27/01/1027 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EADE / 29/11/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EADE / 29/11/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JESSICA EADE / 29/11/2009

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EADE / 30/01/2008

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20/02/0920 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/12/0622 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/01/0616 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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29/12/0429 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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29/12/0429 December 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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