RICHARDS CHASSIS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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25/09/2325 September 2023 Secretary's details changed for Mrs Corrine Banks on 2023-09-25

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25/09/2325 September 2023 Confirmation statement made on 2023-09-07 with no updates

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02/09/232 September 2023 Total exemption full accounts made up to 2022-11-30

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19/01/2319 January 2023 Change of details for Acd Holdings Limited as a person with significant control on 2023-01-16

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACD HOLDINGS LIMITED

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17/05/1917 May 2019 CESSATION OF ALISTAIR MACKENZIE BANKS AS A PSC

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17/05/1917 May 2019 CESSATION OF DUNCAN JAMES MACKENZIE BANKS AS A PSC

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16/05/1916 May 2019 CESSATION OF CORINNE BANKS AS A PSC

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/01/1617 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/01/1523 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/03/146 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 20

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04/03/144 March 2014 ADOPT ARTICLES 24/02/2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM UNIT F2 SWINTON BRIDGE INDUSTRIAL ESTATE WHITELEE ROAD, SWINTON ROTHERHAM SOUTH YORKSHIRE S64 8BH

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10/02/1410 February 2014 COMPANY NAME CHANGED A & D BANKS LIMITED CERTIFICATE ISSUED ON 10/02/14

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07/02/147 February 2014 Annual return made up to 7 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BANKS / 01/11/2011

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20/01/1220 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CORRINE BANKS / 01/11/2011

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACKENZIE BANKS / 01/11/2011

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20/01/1220 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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05/05/095 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK

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27/01/0927 January 2009 SECRETARY APPOINTED MRS CORRINE BANKS

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27/01/0927 January 2009 DIRECTOR APPOINTED MR DUNCAN BANKS

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27/01/0927 January 2009 DIRECTOR APPOINTED MR ALISTAIR BANKS

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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07/11/087 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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