RICHBURNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Termination of appointment of Julian Eric Mills as a director on 2022-09-28 |
| 05/04/225 April 2022 | Termination of appointment of Scott Matthew Ritchie as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 04/01/224 January 2022 | Statement of capital on 2021-12-10 |
| 21/12/2121 December 2021 | Change of details for Essendon Nominee Limited as a person with significant control on 2021-12-20 |
| 15/12/2115 December 2021 | Purchase of own shares. |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN DAVIS |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES EVANS |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NEWMAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR TREVOR MALCOLM NEWMAN |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR GLEN CHARLES DAVIS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RITCHIE |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM FIRST FLOOR, WOBURN COURT RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITCHIE FAMILY HOLDINGS LIMITED |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSENDON NOMINEE LIMITED |
| 16/01/1816 January 2018 | 26/09/17 STATEMENT OF CAPITAL GBP 100 |
| 16/01/1816 January 2018 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 16/01/1816 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1710 October 2017 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108005530002 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108005530001 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR GEORGE RITCHIE |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR SCOTT RITCHIE |
| 26/06/1726 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED BESTPLAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 21/06/1721 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EVANS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 02/06/172 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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