RICHARD JAMES DEVELOPMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Termination of appointment of Michael Connor as a director on 2024-12-09 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 03/12/233 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Appointment of Mrs Mary Teresa Connor as a director on 2023-01-18 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 04/12/224 December 2022 | Termination of appointment of Gaye Brown as a director on 2022-12-01 |
| 04/12/224 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/11/224 November 2022 | Registered office address changed from 9 Cherry Tree Court Calne SN11 9ES England to 3 Main Road Cherhill Calne SN11 8UX on 2022-11-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/01/221 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 29/10/2129 October 2021 | Change of details for Mr Michael Connor as a person with significant control on 2021-10-18 |
| 29/10/2129 October 2021 | Change of details for Mrs Mary Teresa Connor as a person with significant control on 2021-10-18 |
| 29/10/2129 October 2021 | Director's details changed for Mr Michael Connor on 2021-10-18 |
| 09/08/219 August 2021 | Director's details changed for Mr Henry Frederick Robert Jefferies on 2021-08-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/2028 January 2020 | ARTICLES OF ASSOCIATION |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 24/01/2024 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 1602 |
| 24/01/2024 January 2020 | CESSATION OF PETER JAMES HALL AS A PSC |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY PAULINE HALL |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HALL |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR MICHAEL CONNOR |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MS GAYE BROWN |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR HENRY FREDERICK ROBERT JEFFERIES |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM MICHAELMAS LODGE SANDY DOWN BOLDRE LYMINGTON HAMPSHIRE SO41 8PN |
| 24/01/2024 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY TERESA CONNOR |
| 24/01/2024 January 2020 | SECRETARY APPOINTED MRS MARY TERESA CONNOR |
| 24/01/2024 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CONNOR |
| 07/10/197 October 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/04/1617 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN HALL / 12/07/2014 |
| 04/06/154 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 12/07/2014 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN HALL / 12/07/2014 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM RICHARD JAMES DEVELOPMENT CO LTD 9 HAVEN POINT WATERLOO ROAD LYMINGTON HAMPSHIRE SO41 9AU |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN HALL / 09/04/2014 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN HALL / 09/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 09/04/2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM TANGLEWOOD FOREST PARK ROAD BROCKENHURST HAMPSHIRE SO42 7SW |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 129A HIGH STREET LYMINGTON HAMPSHIRE SO41 9AQ |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN HALL / 01/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 01/04/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: FERNBRAKE, COXHILL, BOLDRE, LYMINGTON, HANTS SO41 8PS |
| 20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | AUDITOR'S RESIGNATION |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | S369(4) SHT NOTICE MEET 27/08/91 |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | AUDITOR'S RESIGNATION |
| 30/01/9130 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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