RICHARDS & APPLEBY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-09-29 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 29/11/2329 November 2023 | Satisfaction of charge 063971430002 in full |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 14/09/2314 September 2023 | Registered office address changed from Unit 3 Heads of the Valleys Industrial Estate Rhymney Tredegar Gwent NP22 5RL to 5 B Parr Road Stanmore Middlesex HA7 1NP on 2023-09-14 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 27/11/1927 November 2019 | DISS40 (DISS40(SOAD)) |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063971430002 |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 12/05/2016 |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UNIT 3 HEADS OF THE VALLEYS BUSINESS PARK RHYMNEY TREDEGAR GWENT NP22 5RL |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O SINCLAIRS 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 30/09/2011 |
| 01/11/111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 30/09/2011 |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 135000 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 01/01/2011 |
| 19/01/1119 January 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | SHARE AGREEMENT OTC |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED DILIP SHAH |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY APPOINTED MITCHELL LAURENCE FIELD |
| 23/05/0823 May 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 27/03/08 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED |
| 23/05/0823 May 2008 | GBP NC 1000/2380000 27/03/2008 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED MANDACO 556 LIMITED CERTIFICATE ISSUED ON 28/03/08 |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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