RICHARDSON HOLDINGS LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with no updates

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12/09/2312 September 2023 Group of companies' accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-26 with no updates

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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02/07/212 July 2021 Group of companies' accounts made up to 2020-12-31

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15/08/1915 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0592540008

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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24/09/1824 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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14/07/1714 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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08/07/168 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/07/1530 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/07/1520 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0592540008

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22/05/1522 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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19/09/1419 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0592540007

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02/06/142 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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04/09/134 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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05/03/135 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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22/05/1222 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/05/1124 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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05/10/105 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/06/102 June 2010 Annual return made up to 8 May 2009 with full list of shareholders

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02/06/102 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/04/108 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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24/06/0924 June 2009 CHANGE OF ARD

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07/06/097 June 2009 31/05/08 ANNUAL ACCTS

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30/04/0930 April 2009 MORTGAGE SATISFACTION

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30/04/0930 April 2009 MORTGAGE SATISFACTION

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30/04/0930 April 2009 MORTGAGE SATISFACTION

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16/12/0816 December 2008 CHANGE OF DIRS/SEC

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15/12/0815 December 2008 PARS RE MORTAGE

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15/12/0815 December 2008 PARS RE MORTAGE

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09/09/089 September 2008 NOT OF INCR IN NOM CAP

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09/09/089 September 2008 SPECIAL/EXTRA RESOLUTION

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09/09/089 September 2008 STATUTORY DECLARATION

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09/09/089 September 2008 STATUTORY DECLARATION

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09/09/089 September 2008 STATUTORY DECLARATION

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09/09/089 September 2008 UPDATED MEM AND ARTS

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03/09/083 September 2008 31/05/07 ANNUAL ACCTS

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20/05/0820 May 2008 08/05/08 ANNUAL RETURN SHUTTLE

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10/04/0810 April 2008 0000

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29/05/0729 May 2007 CHANGE IN SIT REG ADD

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09/05/079 May 2007 08/05/07 ANNUAL RETURN SHUTTLE

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26/02/0726 February 2007 UPDATED MEM AND ARTS

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22/02/0722 February 2007 CERT CHANGE

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22/02/0722 February 2007 CHNG NAME RES FEE WAIVED

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14/02/0714 February 2007 UPDATED MEM AND ARTS

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08/12/068 December 2006 SPECIAL/EXTRA RESOLUTION

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16/11/0616 November 2006 PARS RE MORTAGE

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27/10/0627 October 2006 PARS RE MORTAGE

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06/10/066 October 2006 UPDATED MEM AND ARTS

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27/09/0627 September 2006 CERT CHANGE

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27/09/0627 September 2006 RESOLUTION TO CHANGE NAME

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14/06/0614 June 2006 CHANGE OF DIRS/SEC

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14/06/0614 June 2006 UPDATED MEM AND ARTS

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14/06/0614 June 2006 CHANGE OF DIRS/SEC

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14/06/0614 June 2006 CHANGE OF DIRS/SEC

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14/06/0614 June 2006 SPECIAL/EXTRA RESOLUTION

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14/06/0614 June 2006 SPECIAL/EXTRA RESOLUTION

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14/06/0614 June 2006 CHANGE IN SIT REG ADD

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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