RICHARDSON MACARTHUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN ANTHONY RICHARDSON / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY RICHARDSON / 16/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTHONY RICHARDSON / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA MARY MACARTHUR / 16/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA MARY MACARTHUR |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY RICHARDSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020639870006 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MRS JOHANNA MARY MACARTHUR |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | COMPANY NAME CHANGED RICHARDSON HAWORTH LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 07/10/137 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKWAY |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/10/092 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | SECRETARY RESIGNED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | AUDITOR'S RESIGNATION |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: LONDON HOUSE 68 LONDON STREET NORWICH NR2 1JT |
| 22/04/8822 April 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 13/01/8713 January 1987 | GAZETTABLE DOCUMENT |
| 18/12/8618 December 1986 | COMPANY NAME CHANGED TAKENEAT LIMITED CERTIFICATE ISSUED ON 18/12/86 |
| 10/12/8610 December 1986 | ALT MEM AND ARTS |
| 14/10/8614 October 1986 | CERTIFICATE OF INCORPORATION |
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