RICHLAND DEVELOPMENTS (HAM) LIMITED

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Company Documents

DateDescription
26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 APPLICATION FOR STRIKING-OFF

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30/10/1830 October 2018 DISS40 (DISS40(SOAD))

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29/10/1829 October 2018 PREVEXT FROM 31/03/2018 TO 31/05/2018

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29/10/1829 October 2018 31/05/18 UNAUDITED ABRIDGED

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04/09/184 September 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GORDON

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEAL DEVELOPMENTS LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GORDON / 13/06/2013

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20/06/1420 June 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL GORDON / 13/06/2013

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BEHRMANN / 13/06/2013

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20/06/1420 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 12 June 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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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BEHRMANN / 14/06/2011

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GORDON / 14/06/2011

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/08/0822 August 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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06/05/066 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0621 April 2006 SHARE TRANSFER 30/03/06

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/058 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MARPOL HOUSE 6 THE GREEN RICHMOND SURREY TW9 1PL

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27/06/0527 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/07/048 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/09/0317 September 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 S386 DISP APP AUDS 12/06/02

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11/07/0211 July 2002 S366A DISP HOLDING AGM 12/06/02

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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