RICHARDSON CLARK LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-01 with updates

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16/05/2516 May 2025 Notification of Stephen Paul Clark as a person with significant control on 2025-05-12

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12/02/2512 February 2025 Micro company accounts made up to 2024-05-31

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17/10/2417 October 2024 Change of details for Mr Timothy Giles Richardson as a person with significant control on 2024-10-14

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17/10/2417 October 2024 Director's details changed for Mr Timothy Giles Richardson on 2024-10-14

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17/10/2417 October 2024 Secretary's details changed for Mr Timothy Giles Richardson on 2024-10-14

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03/10/243 October 2024 Memorandum and Articles of Association

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03/10/243 October 2024 Sub-division of shares on 2024-09-25

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03/10/243 October 2024 Resolutions

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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07/02/237 February 2023 Micro company accounts made up to 2022-05-31

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

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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11/02/2211 February 2022 Micro company 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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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES RICHARDSON / 01/05/2010

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11/05/1011 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CLARK / 01/05/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/10/083 October 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PROVINCIAL WORKS THE AVENUE HARROGATE NORTH YORKSHIRE HG1 4QE

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: PROVINCIAL WORKS THE AVENUE HARROGATE NORTH YORKSHIRE HG1 7QE

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12/05/0512 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0013 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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