RISHWORTH PALACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Mr Andrew David Nicholson as a director on 2022-07-20 |
| 11/08/2511 August 2025 New | Termination of appointment of Jacqueline Coleman as a director on 2023-02-28 |
| 11/08/2511 August 2025 New | Termination of appointment of Stephen Peter Cook as a director on 2023-03-19 |
| 11/08/2511 August 2025 New | Appointment of Mr Philip James Nothard as a director on 2021-08-04 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 04/01/254 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/04/2221 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS JACQUELINE COLEMAN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 09/04/199 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHADLAW (SECRETARIES) LIMITED / 01/12/2018 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM SOMERSET HOUSE RAWSON STREET HALIFAX WEST YORKSHIRE HX1 1NH ENGLAND |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MADDOCKS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED HARRY LEWIS MEREDITH |
| 03/07/183 July 2018 | DIRECTOR APPOINTED ANN MARGARET HODGSON |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GREEN |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY GREEN |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED LUKE DUNN |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLEMAN |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHADLAW (SECRETARIES) LIMITED / 31/10/2015 |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O CHADWICK LAWRENCE SOLICITORS 13 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JS |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED JEFFERY GREEN |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY WHITFIELD |
| 19/07/1219 July 2012 | ADOPT ARTICLES 09/07/2012 |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED SHEILA GREEN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGGINS |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAY STEWART JOHNSON / 07/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HIGGINS / 07/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER COOK / 07/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BOUTTELLE COOK / 07/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COLEMAN / 07/04/2011 |
| 14/04/1114 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHADLAW (SECRETARIES) LIMITED / 07/04/2011 |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MADDOCKS / 07/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MADDOCKS / 07/04/2011 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED HARRY WHITFIELD |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED PETER JOHN BRIGGS |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 24/05/1024 May 2010 | 07/04/10 CHANGES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANE STEAD |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 07/04/09; CHANGE OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JONATHAN MARK HIGGINS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: C/O STEVEN BONFIELD SOLICITORS 18 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 1 RISHWORTH PALACE RISHWORTH MILL LANE RISHWORTH SOWERBY BRIDGE WEST YORKSHIRE HX6 4RY |
| 26/07/0426 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: C/O W T GUNSON & SON 12 SAINT ANN'S SQUARE MANCHESTER LANCASHIRE M2 7HW |
| 27/05/0427 May 2004 | RETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 20/04/02; CHANGE OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 5 RIDGEFIELD KING STREET MANCHESTER M2 6EG |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: DURHAM HOUSE 4 CASTLECROFT COURT BURY LANCASHIRE |
| 09/03/989 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/04/9520 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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