RICHSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2520 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-05 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Termination of appointment of Penelope Elizabeth Schmitz as a director on 2024-06-19 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/10/225 October 2022 | Director's details changed for Mr Simon John Schmitz on 2022-10-05 |
| 05/10/225 October 2022 | Change of details for Mr Simon John Schmitz as a person with significant control on 2022-10-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 22/11/2122 November 2021 | Secretary's details changed for Claire Louise Emmerson on 2021-09-14 |
| 22/11/2122 November 2021 | Director's details changed for Claire Louise Emmerson on 2021-09-14 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/12/1916 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE EMMERSON / 18/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ELIZABETH SCHMITZ / 18/10/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ELIZABETH SCHMITZ / 05/06/2018 |
| 12/12/1712 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SCHMITZ / 28/07/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE EMMERSON / 21/04/2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SMHMITZ / 18/04/2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 12/01/1512 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/10/1422 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH SCHMITZ / 01/09/2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE EMMERSON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE EMMERSON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SCHMITZ / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH SCHMITZ / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SMHMITZ / 22/10/2013 |
| 03/10/133 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/10/1112 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SCHMITZ / 04/09/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SCHMITZ / 01/05/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE SCHMITZ / 01/05/2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/10/1015 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE SCHMITZ / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SCHMITZ / 01/10/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEVER |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/10/0912 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SCHMITZ / 01/09/2007 |
| 02/12/082 December 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS; AMEND |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMHMITZ / 01/08/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIMON JOHN SMHMITZ |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY PENELOPE SCHMITZ |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ADAM JAMES SCHMITZ |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED CLAIRE LOUISE SCHMITZ |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS |
| 22/02/0222 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/10/0130 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 1SW |
| 06/09/016 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 115 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/10/9814 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/896 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 28/09/87; NO CHANGE OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/09/862 September 1986 | RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS |
| 06/08/816 August 1981 | MEMORANDUM OF ASSOCIATION |
| 12/06/8112 June 1981 | CERTIFICATE OF INCORPORATION |
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