RICHLAKE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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07/06/247 June 2024 Confirmation statement made on 2024-05-31 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Micro company accounts made up to 2022-09-30

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-09-30

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05/10/215 October 2021 Change of details for Mr John Lee Westlake as a person with significant control on 2021-10-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-05-31 with updates

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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04/06/154 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE WESTLAKE / 11/05/2012

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WESTLAKE / 11/05/2012

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24/08/1124 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WESTLAKE / 24/08/2011

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE WESTLAKE / 24/08/2011

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1110 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/06/103 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET WESTLAKE / 31/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE WESTLAKE / 31/05/2010

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11/06/0911 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAKE / 01/05/2009

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11/06/0911 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET WESTLAKE / 01/05/2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/12/081 December 2008 PREVEXT FROM 30/06/2008 TO 30/09/2008

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10/06/0810 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAKE / 01/05/2008

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09/06/089 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JANET WESTLAKE / 01/05/2008

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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15/06/0715 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: MARIA HOUSE, 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0422 July 2004 COMPANY NAME CHANGED RICHLAKE LIMITED CERTIFICATE ISSUED ON 22/07/04

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06/07/046 July 2004 S252 DISP LAYING ACC 28/06/04

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 S366A DISP HOLDING AGM 28/06/04

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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