RICHARDS & PHILIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM IANDI HOUSE LITTLE VIGO YATELEY HAMPSHIRE GU46 6ES |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O D VELIDA & CO CENTURION HOUSE CENTRAL WAY ANDOVER HAMPSHIRE SP10 5AN |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/07/1227 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MIDDLEDITCH |
| 22/08/1122 August 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLEDITCH |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MAY MIDDLEDITCH / 22/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MIDDLEDITCH / 22/07/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CENTURY HOUSE VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE RG24 9RA |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/033 November 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/11/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 09/08/019 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/93 |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 03/01/783 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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