RICHARD HARTLES LIMITED

Company Documents

DateDescription
09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT HARTLES / 31/07/2019

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31/07/1931 July 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH HARTLES / 31/07/2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT HARTLES / 31/07/2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH HARTLES / 31/07/2019

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29/04/1929 April 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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12/07/1812 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/07/1812 July 2018 COMPANY NAME CHANGED R & J CAR SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/18

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM C/O HB COUNTERS-SUFFOLK 20 CORONATION DRIVE FELIXSTOWE SUFFOLK IP11 2NU

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

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/07/174 July 2017 FIRST GAZETTE

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/09/1416 September 2014 Annual return made up to 7 July 2014 with full list of shareholders

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

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/07/1412 July 2014 REGISTERED OFFICE CHANGED ON 12/07/2014 FROM C/O HB COUNTERS-SUFFOLK 7 MALLARD HOUSE THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT ENGLAND

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O HB COUNTERS-SUFFOLK 2 MALLARD HOUSE THE STREET LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LT ENGLAND

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30/08/1330 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH ENGLAND

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH HARTLES / 01/01/2012

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02/10/122 October 2012 Annual return made up to 7 July 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH HARTLES / 01/01/2012

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

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ

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26/07/1126 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH HARTLES / 01/01/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT HARTLES / 01/01/2010

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26/07/1026 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HARTLES / 26/07/2008

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07/07/087 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HARTLES / 13/03/2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARTLES / 13/03/2008

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 14 CORNARD ROAD SUDBURY SUFFOLK CO10 2XA

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15/09/0615 September 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 SECRETARY RESIGNED

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: JOHN PHILLIPS AND CO LIMITED SUITE 53 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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02/08/052 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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