RICHARD SLADE AND COMPANY LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Administrator's progress report

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17/03/2517 March 2025 Notice of extension of period of Administration

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19/10/2419 October 2024 Administrator's progress report

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13/06/2413 June 2024 Establishment of creditors or liquidation committee

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03/06/243 June 2024 Result of meeting of creditors

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26/05/2426 May 2024 Statement of affairs with form AM02SOA

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12/05/2412 May 2024 Statement of administrator's proposal

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12/04/2412 April 2024 Satisfaction of charge 026248520003 in full

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08/04/248 April 2024 Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-04-08

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23/03/2423 March 2024 Appointment of an administrator

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27/02/2427 February 2024 Moratorium has been ended or extended

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27/02/2427 February 2024 Commencement of Moratorium

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24/01/2424 January 2024 Moratorium has been ended or extended

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08/01/248 January 2024 Moratorium has been ended or extended

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29/12/2329 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Commencement of Moratorium

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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16/06/2316 June 2023 Termination of appointment of Thomas West as a secretary on 2023-06-16

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16/06/2316 June 2023 Termination of appointment of Thomas Towner West as a director on 2023-06-16

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16/06/2316 June 2023 Termination of appointment of Masroor Haider as a director on 2023-06-16

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13/06/2313 June 2023 Registration of charge 026248520003, created on 2023-06-13

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05/06/235 June 2023 Satisfaction of charge 026248520001 in full

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05/06/235 June 2023 Satisfaction of charge 026248520002 in full

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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

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01/07/211 July 2021 Confirmation statement made on 2021-06-28 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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09/04/199 April 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-03-20

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09/04/199 April 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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09/04/199 April 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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09/04/199 April 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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

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01/03/191 March 2019 CURREXT FROM 30/09/2018 TO 31/03/2019

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28/08/1828 August 2018 ADOPT ARTICLES 31/10/2016

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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29/05/1829 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026248520002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN SLADE

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM GROUND FLOOR EAST 9 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JD

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026248520001

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25/11/1625 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 180945.00

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24/11/1624 November 2016 APPROVED 31/10/2016

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25/10/1625 October 2016 DIRECTOR APPOINTED MR THOMAS TOWNER WEST

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17/10/1617 October 2016 SECRETARY APPOINTED MR THOMAS WEST

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17/10/1617 October 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD SLADE

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS WEST

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/03/1630 March 2016 AUDITOR'S RESIGNATION

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24/09/1524 September 2015 COMPANY NAME CHANGED STORM COLLECTIONS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 24/09/15

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21/07/1521 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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01/08/141 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/04/143 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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18/07/1318 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TOWNER WEST / 20/07/2012

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20/07/1220 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUNG

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08/08/118 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR APPOINTED MR THOMAS TOWNER WEST

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05/08/115 August 2011 25/05/11 STATEMENT OF CAPITAL GBP 20003

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05/08/115 August 2011 ADOPT ARTICLES 25/05/2011

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04/08/114 August 2011 VARYING SHARE RIGHTS AND NAMES

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04/08/114 August 2011 25/05/11 STATEMENT OF CAPITAL GBP 80945

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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29/07/1029 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SLADE / 28/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES YOUNG / 28/06/2010

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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27/10/0927 October 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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14/07/0914 July 2009 LOCATION OF REGISTER OF MEMBERS

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14/07/0914 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM GROUND FLOOR EAST 9 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JA

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14/07/0914 July 2009 LOCATION OF DEBENTURE REGISTER

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM BALTIC HOUSE 4/5 BALTIC STREET EAST LONDON EC1Y 0UJ UK

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24/03/0924 March 2009 APPLICATION REREG AS PLC

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24/03/0924 March 2009 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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24/03/0924 March 2009 AUDITORS' REPORT

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24/03/0924 March 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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24/03/0924 March 2009 DECLARATION REREG AS PLC

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24/03/0924 March 2009 BALANCE SHEET

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24/03/0924 March 2009 AUDITORS' STATEMENT

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19/02/0919 February 2009 GBP NC 50000/90000 18/02/09

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10/02/0910 February 2009 GBP NC 1000/50000 06/02/09

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 DIRECTOR APPOINTED MR NIGEL JAMES YOUNG

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05/12/085 December 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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27/11/0827 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0821 November 2008 DIRECTOR APPOINTED MR RICHARD JOHN SLADE

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21/11/0821 November 2008 SECRETARY APPOINTED MR RICHARD JOHN SLADE

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR MARJORIE WALSH

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21/11/0821 November 2008 LOCATION OF REGISTER OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM WHITECROFT, COLLETTS GREEN WORCESTER WORCESTERSHIRE WR2 4RY

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG WALSH

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18/11/0818 November 2008 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/08

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18/11/0818 November 2008 COMPANY NAME CHANGED HUGE MYSTERY DEAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/11/08

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24/10/0824 October 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY CRAIG WALSH

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/07/057 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/07/0129 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/09/005 September 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/11/9922 November 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/09/982 September 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/06/9619 June 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/02/9627 February 1996 EXEMPTION FROM APPOINTING AUDITORS 29/12/95

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06/07/956 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 EXEMPTION FROM APPOINTING AUDITORS 09/11/94

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/07/9415 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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11/08/9311 August 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/07/932 July 1993 COMPANY NAME CHANGED TRANSAX HAWAII LIMITED CERTIFICATE ISSUED ON 05/07/93

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02/07/932 July 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/93

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25/06/9325 June 1993 REGISTERED OFFICE CHANGED ON 25/06/93 FROM: TRICORN HOUSE 51/53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9DH

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/12/922 December 1992 DIRECTOR RESIGNED

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26/08/9226 August 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 COMPANY NAME CHANGED LAWGRA (NO. 100) LIMITED CERTIFICATE ISSUED ON 10/08/92

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06/08/926 August 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/92

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28/07/9228 July 1992 S369(4) SHT NOTICE MEET 11/05/92

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26/03/9226 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/03/9226 March 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 190 THE STRAND LONDON WC2R 1JN

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23/01/9223 January 1992 NEW SECRETARY APPOINTED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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28/06/9128 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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