J C RICHARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2311 August 2023 | Final Gazette dissolved following liquidation |
| 11/08/2311 August 2023 | Final Gazette dissolved following liquidation |
| 11/05/2311 May 2023 | Return of final meeting in a members' voluntary winding up |
| 02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 14/07/2114 July 2021 | Liquidators' statement of receipts and payments to 2021-06-23 |
| 10/07/2010 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AW ENGLAND |
| 07/07/207 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/07/207 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 09/10/189 October 2018 | STATEMENT BY DIRECTORS |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 1 |
| 09/10/189 October 2018 | REDUCE ISSUED CAPITAL 28/09/2018 |
| 09/10/189 October 2018 | SOLVENCY STATEMENT DATED 28/09/18 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILAM |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ |
| 10/05/1610 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 16/02/2014 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 16/02/2014 |
| 30/06/1530 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY RICHARDS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 13/05/9613 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 03/05/96 |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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