RICHARDSON & WHEELER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/208 April 2020 | APPLICATION FOR STRIKING-OFF |
| 08/01/208 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / GREEN INSURANCE BROKERS LIMITED / 13/06/2019 |
| 04/06/194 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/05/1931 May 2019 | SAIL ADDRESS CREATED |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 23/12/1823 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 23/12/1823 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 23/12/1823 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 23/12/1823 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALISTAIR COLEMAN / 06/10/2017 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | 30/11/16 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | PREVSHO FROM 30/11/2017 TO 31/03/2017 |
| 26/10/1726 October 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2016 |
| 14/07/1714 July 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 10 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3JU ENGLAND |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM CLARENCE HOUSE 21 CROOK LOG BEXLEYHEATH KENT DA6 8EB |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART RICHARDSON |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WHEELER |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY STUART RICHARDSON |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR CLIVE SCOTT GALBRAITH |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DUNCAN ALISTAIR COLEMAN |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1612 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/05/1416 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/05/1316 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/05/1223 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1117 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1013 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/01/0916 January 2009 | PREVEXT FROM 30/06/2008 TO 30/09/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 101/103 ERITH HIGH STREET ERITH KENT DA8 1RD |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | SHARES AGREEMENT OTC |
| 08/10/938 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED PENTLE SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 24/05/9324 May 1993 | ALTER MEM AND ARTS 19/05/93 |
| 07/05/937 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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