RICHMONDS PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Second filing for the appointment of Mr Benjamin James Ray as a director

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12/07/2312 July 2023 Cessation of Benjamin Ray as a person with significant control on 2016-04-06

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12/07/2312 July 2023 Notification of Benjamin James Ray as a person with significant control on 2016-04-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-10 with updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-06-12 with no updates

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23/07/2123 July 2021 Change of details for Mr Antony Derek Pilcher as a person with significant control on 2021-07-20

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23/07/2123 July 2021 Director's details changed for Antony Derek Pilcher on 2021-07-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/04/219 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CESSATION OF JEREMY DAVIS AS A PSC

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MCCATHIE / 11/07/2019

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MR NATHAN MCCATHIE / 11/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIS

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09/11/189 November 2018 DIRECTOR APPOINTED MR MARK TOMLIN

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVIS / 02/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVIS / 02/10/2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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12/01/1812 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 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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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/09/1313 September 2013 Annual return made up to 12 June 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RAY / 30/01/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CROWNEY / 30/01/2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 DIRECTOR APPOINTED JEREMY DAVIS

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06/09/126 September 2012 11/06/12 STATEMENT OF CAPITAL GBP 299

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23/08/1223 August 2012 ALTER ARTICLES 24/07/2012

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27/07/1227 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/1119 October 2011 DISS40 (DISS40(SOAD))

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18/10/1118 October 2011 FIRST GAZETTE

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17/10/1117 October 2011 Annual return made up to 12 June 2011 with full list of shareholders

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07/06/117 June 2011 Appointment of Benjamin Ray as a director

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07/06/117 June 2011 DIRECTOR APPOINTED BENJAMIN RAY

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK SLATTERY

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MCCATHIE / 27/10/2010

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DEREK PILCHER / 21/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SLATTERY / 21/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MCCATHIE / 21/10/2009

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06/08/106 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CROWNEY / 21/10/2009

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTONY DEREK PILCHER / 21/10/2009

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS KEVIN CROWNEY LOGGED FORM

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY PILCHER / 27/08/2008

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01/09/081 September 2008 DIRECTOR APPOINTED PATRICK SLATTERY

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23/07/0823 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY

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13/07/0613 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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