RICHARD JAMES (HIGHWORTH) LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-08 with updates

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18/12/2418 December 2024 Notification of Mark Robert Stacey as a person with significant control on 2022-04-01

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Director's details changed for Mr Richard James on 2023-06-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-07 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 DIRECTOR APPOINTED MR JOSHUA MICHAEL MCHUGH

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12/05/2012 May 2020 DIRECTOR APPOINTED MR ROSS ALAN SUTTON

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY SAMANTHA SHENTON

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT O'DONOGHUE

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX HORNBY

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / RICHARD JAMES (OLD TOWN) LTD / 06/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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08/02/178 February 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN UNITED KINGDOM

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES / 01/06/2016

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31/03/1631 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 36 HIGH STREET HIGHWORTH WILTSHIRE SN6 7AQ

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07/05/157 May 2015 DIRECTOR APPOINTED MR ALEX JOHN HORNBY

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01/05/151 May 2015 Annual return made up to 26 February 2015 with full list of shareholders

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15/12/1415 December 2014 PREVSHO FROM 28/02/2015 TO 30/09/2014

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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26/02/1326 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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