RICHFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 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 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | ARTICLES OF ASSOCIATION |
| 29/04/1929 April 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 81.33 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANDERMAN |
| 12/04/1912 April 2019 | ALTER ARTICLES 14/02/2019 |
| 12/04/1912 April 2019 | SUB-DIVISION 14/02/19 |
| 12/04/1912 April 2019 | SUB-DIVISION 14/02/19 |
| 12/04/1912 April 2019 | SUB-DIVISION 14/02/19 |
| 11/04/1911 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1911 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FRUCHTER / 05/09/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FRUCHTER / 05/09/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA FRANCES GOLDSTEIN / 05/09/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANDERMAN / 05/09/2016 |
| 05/09/165 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN FRUCHTER / 05/09/2016 |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN RICH |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | SECTION 519 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANDERMAN / 29/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KITTY RICH / 29/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA FRANCES GOLDSTEIN / 29/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FRUCHTER / 29/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FRUCHTER / 29/03/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: TAYLOR HOUSE 39 HIGH STREET MARLOW BUCKS SL7 1AF |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 29/08/6129 August 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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