RICHWELL PROPERTIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/06/2313 June 2023 All of the property or undertaking has been released and no longer forms part of charge 9

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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22/03/2322 March 2023 Registered office address changed from 3.11 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL United Kingdom to 3.15 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL on 2023-03-22

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03/03/233 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-07-31

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21/10/2121 October 2021 Registered office address changed from L2-8 Lvy Business Centre Crown Street Failsworth Manchester M35 9BG England to 3.11 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL on 2021-10-21

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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28/01/2128 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / DR SHAHRAM MIRTORABI / 10/07/2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM CHARTER BUILDINGS ASHTON LANE SALE M33 6WT ENGLAND

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 480 CHESTER ROAD MANCHESTER M16 9HE ENGLAND

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04/10/184 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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06/12/176 December 2017 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 66 CROSS STREET SALE MANCHESTER M33 7AN

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/03/157 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/09/1411 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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09/09/139 September 2013 SECRETARY'S CHANGE OF PARTICULARS / DR SHAHRAM MIRTORABI / 09/04/2010

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/02/1324 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/09/1112 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/04/113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/08/0931 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/09/0815 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/09/0714 September 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/07/0224 July 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0222 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/07/0130 July 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: C/O CHARLES & COMPANY CHARTERED ACCOUNTANTS SECOND FLOOR HILTON HOUSE 21 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD

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10/10/0010 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0021 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 SECRETARY RESIGNED

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26/10/9926 October 1999 COMPANY NAME CHANGED SPRING ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/10/99

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29/09/9929 September 1999 COMPANY NAME CHANGED RICHWELL PROPERTIES LTD CERTIFICATE ISSUED ON 30/09/99

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: SECOND FLOOR HILTON HOUSE 21 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD

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06/08/996 August 1999 REGISTERED OFFICE CHANGED ON 06/08/99 FROM: GROUND FLOOR 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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06/08/996 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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