TB RICHARDSON LTD

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DateDescription
14/04/2514 April 2025 Second filing of Confirmation Statement dated 2022-04-10

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14/04/2514 April 2025 Second filing of Confirmation Statement dated 2025-04-06

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14/04/2514 April 2025 Second filing of Confirmation Statement dated 2024-04-10

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14/04/2514 April 2025 Second filing of Confirmation Statement dated 2023-04-10

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06/04/256 April 2025 Confirmation statement made on 2025-04-06 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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07/06/227 June 2022 Confirmation statement made on 2022-04-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 11/10/19 STATEMENT OF CAPITAL GBP 20

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05/11/195 November 2019 ADOPT ARTICLES 11/10/2019

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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20/06/1920 June 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 COMPANY NAME CHANGED BLACK ISLE LIMITED CERTIFICATE ISSUED ON 29/01/18

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29/07/1729 July 2017 31/03/17 UNAUDITED ABRIDGED

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/11/1116 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1110 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/12/1031 December 2010 CHANGE OF NAME 01/11/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BETH RICHARDSON / 10/04/2010

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21/04/1021 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG RICHARDSON / 10/04/2010

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 8 WIMBLEHURST ROAD HORSHAM WEST SUSSEX RH12 2ED UNITED KINGDOM

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02/05/082 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA RICHARDSON / 26/03/2008

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARDSON / 26/03/2008

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14/04/0814 April 2008 LOCATION OF DEBENTURE REGISTER

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14/04/0814 April 2008 LOCATION OF REGISTER OF MEMBERS

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14/04/0814 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA RICHARDSON / 12/04/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARDSON / 12/04/2008

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 4 NORFOLK ROAD HORSHAM WEST SUSSEX RH12 1BZ

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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