W G RICHARDS & SONS LTD

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-14 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-14 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY WILLIAM RICHARDS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE RICHARDS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARDS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARDS

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/03/1524 March 2015 26/02/15 STATEMENT OF CAPITAL GBP 6

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HAMILTON HOUSE HAMILTON TERRACE PEMBROKE DYFED SA71 4DE WALES

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 27 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4JS

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM HAMILTON HOUSE HAMILTON TERRACE PEMBROKE DYFED SA71 4DE WALES

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM RICHARDS / 01/04/2010

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27/07/1027 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARDS / 01/04/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARDS / 01/04/2010

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23/03/1023 March 2010 30/06/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 30/06/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 30/06/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 27 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4JY

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03/09/023 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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