RICHFIELD SOLUTIONS LIMITED

Company Documents

DateDescription
15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/07/20

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14/07/2014 July 2020 PREVSHO FROM 31/03/2021 TO 06/07/2020

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/11/126 November 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM LANSDOWME HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED

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03/08/113 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/08/0913 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 31/07/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 31/07/07 TOTAL EXEMPTION FULL

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03/08/073 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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25/07/0625 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/09/0515 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/09/038 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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29/08/0229 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/08/004 August 2000 RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/11/9911 November 1999 DIRECTOR'S PARTICULARS CHANGED

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27/07/9927 July 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/11/983 November 1998 REGISTERED OFFICE CHANGED ON 03/11/98 FROM: C/O PLANIT SERVICES LIMITED LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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15/09/9815 September 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM: PLANIT SERVICES LIMITED 2ND FLOOR 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH

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24/07/9824 July 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE

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13/11/9713 November 1997 NEW SECRETARY APPOINTED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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