N.J. RICHARDS PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Registered office address changed from 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ United Kingdom to 20 Wenlock Road London N1 7GU on 2025-09-25 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2025-03-06 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Danielle Lily Sandford as a secretary on 2024-10-17 |
| 18/01/2418 January 2024 | Director's details changed for Mr Richard Roland Neocleous on 2024-01-16 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/10/2128 October 2021 | Change of details for N.J. Richards Limited as a person with significant control on 2021-09-14 |
| 28/10/2128 October 2021 | Director's details changed for Mr Richard Roland Neocleous on 2021-09-14 |
| 28/10/2128 October 2021 | Secretary's details changed for Ms Danielle Lily Sandford on 2021-09-14 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 29/09/2129 September 2021 | Registration of charge 036535720006, created on 2021-09-28 |
| 10/08/2010 August 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD NEOCLEOUS |
| 14/05/2014 May 2020 | SECRETARY APPOINTED MS DANIELLE LILY SANDFORD |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS NEOCLEOUS |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/06/2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 24/09/1824 September 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/06/2018 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / N.J. RICHARDS LIMITED / 21/10/2016 |
| 10/07/1710 July 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036535720005 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036535720004 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 22/10/1622 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS NEOCLEOUS / 21/10/2015 |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROLAND NEOCLEOUS / 21/10/2015 |
| 06/11/156 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROLAND NEOCLEOUS / 21/10/2015 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/147 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/11/136 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 04/11/104 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MICHAEL STUART BUTTERWORTH |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 CHURCH LANE HORNSEY LONDON N8 7BU |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROLAND NEOCLEOUS / 19/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROLAND NEOCLEOUS / 19/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS NEOCLEOUS / 19/10/2009 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARALAMBOS NEOCLEOUS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED RICHARD ROLAND NEOCLEOUS |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/10/01; NO CHANGE OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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