RICHWAY PROPERTIES LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2025-03-29

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-03-29

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-29

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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02/07/202 July 2020 29/03/20 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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03/06/193 June 2019 29/03/19 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 29/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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16/11/1716 November 2017 29/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 29/03/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 29/03/15

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17/12/1517 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 29/03/14

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15/12/1415 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GERALD RICHMOND WAY / 06/12/2014

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS

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22/05/1422 May 2014 AUDITOR'S RESIGNATION

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 29/03/13

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16/12/1316 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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08/01/138 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 29/03/12

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11/12/1211 December 2012 DIRECTOR APPOINTED ADAM GERALD RICHMOND WAY

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAY

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04/01/124 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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28/12/1128 December 2011 FULL ACCOUNTS MADE UP TO 29/03/11

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE

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07/12/107 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 29/03/10

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08/11/108 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/12/0910 December 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE STEWART / 06/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ANTHONY GERALD WAY / 06/12/2009

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08/12/098 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEREK PINTUS / 06/12/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 06/12/2009

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12/12/0812 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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30/10/0830 October 2008 RE SECTION 175(5)(A) CA06 24/10/2008

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STEWART / 25/03/2008

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008

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12/12/0712 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 FULL ACCOUNTS MADE UP TO 29/03/07

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 29/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 LOCATION OF DEBENTURE REGISTER

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05/07/065 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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08/12/058 December 2005 LOCATION OF DEBENTURE REGISTER

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 29/03/05

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10/01/0510 January 2005 FULL ACCOUNTS MADE UP TO 29/03/04

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10/12/0410 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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14/12/0314 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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10/12/0210 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 FULL ACCOUNTS MADE UP TO 29/03/02

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18/07/0218 July 2002 SECRETARY RESIGNED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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07/12/017 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 FULL ACCOUNTS MADE UP TO 29/03/01

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07/12/007 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 29/03/00

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08/12/998 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 29/03/99

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09/04/999 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/12/989 December 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 29/03/98

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12/12/9712 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 29/03/97

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11/12/9611 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 29/03/96

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15/12/9515 December 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 29/03/95

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14/12/9414 December 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 29/03/94

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14/06/9414 June 1994 AUDITOR'S RESIGNATION

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04/01/944 January 1994 FULL ACCOUNTS MADE UP TO 29/03/93

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14/12/9314 December 1993 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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10/12/9210 December 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 29/03/92

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27/10/9227 October 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 29/03/91

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12/12/9112 December 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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04/09/914 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/09/914 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9020 December 1990 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 FULL ACCOUNTS MADE UP TO 29/03/90

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24/11/8924 November 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 29/03/89

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07/04/897 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03

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17/02/8917 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/01/895 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/12/886 December 1988 REGISTERED OFFICE CHANGED ON 06/12/88 FROM: THE OLD RECTORY WHITTINGTON CARNFORTH LANCASHIRE LA6 2NU

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/02/889 February 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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14/04/8714 April 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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13/01/8713 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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12/11/8612 November 1986 DIRECTOR RESIGNED

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12/11/8612 November 1986 DIRECTOR RESIGNED

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