RICHARD NEEDHAM CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM THE CROFT HOUSE SOMERFORD KEYNES CIRENCESTER GLOUCESTERSHIRE GL7 6DW |
| 28/07/1828 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/07/1828 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/1828 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/06/189 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/06/189 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM |
| 09/06/189 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWRY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049313650004 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ANDREW FRANCIS NEEDHAM |
| 09/02/189 February 2018 | DIRECTOR APPOINTED VISCOUNT ROBERT FRANCIS JOHN NEWRY |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 17/06/1717 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049313650004 |
| 23/07/1623 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF KILMOREY / 21/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF KILMOREY / 21/11/2013 |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / THE COUNTESS OF KILMOREY / 21/11/2013 |
| 21/11/1321 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIGRID JULIANE NEEDHAM / 11/06/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIGRID JULIANE NEEDHAM / 11/06/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. SIR RICHARD FRANCIS NEEDHAM / 11/06/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1121 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIGRID JULIANE NEEDHAM / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR RICHARD FRANCIS NEEDHAM / 19/10/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | COMPANY NAME CHANGED TARTAN CHECK LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 23/06/05 TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | COMPANY NAME CHANGED TARTAN CHECK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 23/06/04 |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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