RICHARDS CONSTRUCTION LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewReturn of final meeting in a creditors' voluntary winding up

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12/03/2512 March 2025 Liquidators' statement of receipts and payments to 2025-01-30

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06/04/246 April 2024 Liquidators' statement of receipts and payments to 2024-01-30

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26/10/2326 October 2023 Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-10-26

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27/06/2327 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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15/02/2315 February 2023 Appointment of a voluntary liquidator

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15/02/2315 February 2023 Statement of affairs

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15/02/2315 February 2023 Registered office address changed from 98 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2023-02-15

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05/12/225 December 2022 Total exemption full accounts made up to 2022-05-31

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20/09/2220 September 2022 Satisfaction of charge 1 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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12/09/1912 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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07/11/187 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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11/12/1711 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/03/168 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/02/1125 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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01/03/101 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/03/087 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/02/0721 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/02/0614 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/059 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/02/0414 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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12/02/0312 February 2003 RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS

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08/08/028 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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11/02/0211 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/02/018 February 2001 RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS

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21/02/0021 February 2000 RETURN MADE UP TO 19/02/00; NO CHANGE OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/02/9923 February 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/02/9823 February 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/02/9721 February 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/02/9625 February 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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23/02/9523 February 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/03/941 March 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS

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01/07/931 July 1993 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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22/06/9322 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9327 April 1993 £ NC 100/7500 22/03/93

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27/04/9327 April 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/93

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9319 March 1993

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19/03/9319 March 1993 REGISTERED OFFICE CHANGED ON 19/03/93 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL

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19/03/9319 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/02/9319 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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