RICHARDSON PROJECTS (PVT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 02/11/212 November 2021 | Cessation of Sajjad Bashir Tejani as a person with significant control on 2021-10-19 |
| 02/11/212 November 2021 | Notification of Nazri Mohamed Nizar as a person with significant control on 2021-10-19 |
| 13/07/2113 July 2021 | Notification of Sajjad Bashir Tejani as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Nazri Mohamed Nizar as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Withdrawal of a person with significant control statement on 2021-07-13 |
| 13/07/2113 July 2021 | Cessation of Nazri Mohamed Nizar as a person with significant control on 2021-07-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAD TEJANI / 01/12/2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM SUITE G1 HARSTBOURNE HOUSE DELTA GAIN WATFORD WD19 5EF ENGLAND |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM SUITE G1 HARSTBOURNE HOUSE DELTA GAIN WATFORD WD19 5EF ENGLAND |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM FOFRAME HOUSE 35 - 37 BRENT STREET LONDON NW4 2EF ENGLAND |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | PREVSHO FROM 31/08/2019 TO 31/05/2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 3 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZRI MOHAMED NIZAR |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 08/11/178 November 2017 | CESSATION OF NAZRI MOHAMED NIZAR AS A PSC |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZRI MOHAMED NIZAR |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR SAJJAD TEJANI |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAFEES SIDDIQUI |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/10/1430 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/11/135 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 2 SETTLES STREET LONDON E1 1JP ENGLAND |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM |
| 25/02/1325 February 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NAZRI MOHAMED NIZAR / 25/09/2012 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MOHAMMED KASHIF NAFEES SIDDIQUI |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 15 ASHLEA ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NY |
| 23/02/1223 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | 19/10/11 NO CHANGES |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN PHILIPPS |
| 09/11/109 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 14 KINGSWAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NT |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAZRI MOHAMED NIZAR / 14/02/2009 |
| 16/12/0916 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAZRI NIZAR / 13/09/2008 |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | COMPANY NAME CHANGED RICHARDSON PROJECTS (LONDON) LIM ITED CERTIFICATE ISSUED ON 25/07/01 |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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