RICHARDSON & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Termination of appointment of Anthony Bell as a director on 2021-10-31 |
| 17/10/2317 October 2023 | Termination of appointment of Anthony Bell as a secretary on 2021-10-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR KARIM AZEM |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM C/O CHALEGROVE PROPERTIES LTD 243 KNIGHTSBRIDGE LONDON LONDON SW7 1DN |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 21/01/1621 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 21/01/1621 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 23/12/1523 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 21/04/1521 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 19/02/1519 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 05/01/155 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SAIL ADDRESS CHANGED FROM: C/O RICHARDSON AND PARTNERS 3RD FLOOR 30 MARSH WALL LONDON E14 9TP UNITED KINGDOM |
| 06/01/146 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 19/12/1319 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 19/12/1319 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O CHALEGROVE PROPERTIES LTD 6 PRINCES GATE LONDON SW7 1QJ UNITED KINGDOM |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O CHALEGROVE PROPERTIES LTD 6TH FLOOR 5 PRINCES GATE LONDON SW7 1QJ |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PALMER / 13/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELL / 13/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: C/O CHALEGROVE PROPERTIES LIMITED 192 SLOANE STREET LONDON SW1X 9QX |
| 08/04/038 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: IMPERIAL COURT 225 KENNINGTON LANE KENNINGTON LONDON SE11 5QN |
| 18/04/9818 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS; AMEND |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: DEVONSHIRE HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8DJ |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | Memorandum and Articles of Association |
| 10/03/9410 March 1994 | Memorandum and Articles of Association |
| 10/03/9410 March 1994 | ADOPT MEM AND ARTS 11/02/94 |
| 10/03/9410 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 25/01/9225 January 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/10/9124 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 24/10/9124 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | ALTER MEM AND ARTS 17/05/91 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 29/05/9129 May 1991 | £ NC 15000/50000 14/05/91 |
| 29/05/9129 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/91 |
| 29/05/9129 May 1991 | RE CONV OF SHARES 14/05/91 |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/91 |
| 09/05/919 May 1991 | NC INC ALREADY ADJUSTED 18/04/91 |
| 09/05/919 May 1991 | £ NC 7500/15000 18/04/ |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 21/04/6121 April 1961 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company