RICHARD MARCHANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 23/05/2423 May 2024 | Sub-division of shares on 2024-03-28 |
| 08/05/248 May 2024 | Termination of appointment of Richard Phillip Marchant as a director on 2024-05-08 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-02-09 with updates |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Sub-division of shares on 2024-03-08 |
| 11/04/2411 April 2024 | Cessation of Stuart Julian Marchant as a person with significant control on 2024-03-28 |
| 11/04/2411 April 2024 | Notification of Marchanson Limited as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Satisfaction of charge 2 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 1 in full |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Cessation of Richard Phillip Marchant as a person with significant control on 2022-04-08 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-09 with updates |
| 10/03/2310 March 2023 | Change of details for Mr Stuart Julian Marchant as a person with significant control on 2022-04-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | REGISTERED OFFICE CHANGED ON 30/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CESSATION OF RICHARD PHILLIP MARCHANT AS A PSC |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP MARCHANT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP MARCHANT / 09/02/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 302/308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 12/02/1612 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP MARCHANT / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP MARCHANT / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JULIAN MARCHANT / 09/02/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCHANT / 05/09/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/02/927 February 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 17/01/90; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company