STAN RICHARDS & SONS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with no updates

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06/02/256 February 2025 Change of details for Mr Philip Charles Richards as a person with significant control on 2022-01-30

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05/02/255 February 2025 Cessation of Stan Richards as a person with significant control on 2022-01-30

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Appointment of Mrs Christine Richards as a director on 2022-02-01

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01/02/231 February 2023 Notification of Stan Richards as a person with significant control on 2023-02-01

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with updates

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Statement of capital following an allotment of shares on 2022-11-25

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14/01/2314 January 2023 Resolutions

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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26/01/2226 January 2022 Registered office address changed from 6 Claremont Building Claremont Bank Shrewsbury Shropshire SY1 1RJ to Crabtree Farm Prees Heath Whitchurch Shropshire SY13 3JY on 2022-01-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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30/01/1930 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR STANLEY RICHARDS

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02/09/162 September 2016 RETURN OF PURCHASE OF OWN SHARES

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02/09/162 September 2016 11/07/16 STATEMENT OF CAPITAL GBP 36

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/02/1213 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/03/113 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/02/1017 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/11/0824 November 2008 DIRECTOR APPOINTED PHILIP CHARLES RICHARDS

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05/02/085 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/02/0728 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/02/0515 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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