RICHARDS GRAY HOLDINGS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARR |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED CATHERINE MARY ROSE CARR |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | STATEMENT BY DIRECTORS |
| 03/11/113 November 2011 | SOLVENCY STATEMENT DATED 18/10/11 |
| 03/11/113 November 2011 | ALTER ARTICLES 18/10/2011 |
| 03/11/113 November 2011 | REDUCE ISSUED CAPITAL 18/10/2011 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 03/05/113 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE PICHE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARK |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 04/01/2011 |
| 25/03/1125 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID PEARCE / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STEPHEN CLARK / 01/10/2009 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RE SECTION 175(5)(A) 25/06/2009 |
| 13/07/0913 July 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED STUART DAVID PEARCE |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 28/02/2009 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLARK / 28/02/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 28/02/2009 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM INTERSERVE HOUSE RUSCOMBE BUSINESS PARK RUSCOMBE BERKSHIRE RG10 9JU |
| 07/02/097 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDS |
| 21/01/0921 January 2009 | ARTICLES OF ASSOCIATION |
| 20/01/0920 January 2009 | ALTER ARTICLES 18/12/2008 |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED TERRENCE WILLIAM PICHE |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ROLAND KNIGHT |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEE RICHARDS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED BERNARD STEPHEN CLARK |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA RICHARDS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN FERNBACK |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED PETER LOUIS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FERNBACK |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HEGINBOTHAM |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER REID |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEGINBOTHAM / 01/12/2007 |
| 14/04/0714 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | ﾽ NC 5000000/1500000 30/06/06 |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 08/05/06 |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 08/05/06 |
| 29/08/0629 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 1 DES ROCHES SQUARE, WITAN WAY WITNEY OXFORDSHIRE OX28 4LF |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ﾽ NC 1000/5000000 08/0 |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED BSDR 11 LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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