RICHARDS ENGINEERING (LEEDS) LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-17 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2023-02-28

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19/07/2319 July 2023 Change of details for Mr Mark Gavin Richardson as a person with significant control on 2021-09-01

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19/07/2319 July 2023 Director's details changed for Mr Mark Gavin Richardson on 2021-09-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-17 with no updates

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2022-01-17

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20/09/2220 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-17 with no updates

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09/08/219 August 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/01/1824 January 2018 SAIL ADDRESS CHANGED FROM: THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE ENGLAND

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24/01/1824 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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19/01/1819 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL RICHARDSON / 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL RICHARDSON / 19/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAVIN RICHARDSON / 19/01/2018

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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12/09/1712 September 2017 VARYING SHARE RIGHTS AND NAMES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAN PAUL RICHARDSON / 26/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN RICHARDSON / 26/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAN PAUL RICHARDSON / 27/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK GAVIN RICHARDSON / 27/06/2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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09/07/159 July 2015 STATEMENT OF COMPANY'S OBJECTS

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09/07/159 July 2015 ADOPT ARTICLES 12/06/2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/01/1528 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/01/1424 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/02/134 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GAVIN RICHARDSON / 18/05/2012

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07/02/127 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON

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01/02/111 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/04/088 April 2008 DIRECTOR APPOINTED MARK GAVIN RICHARDSON

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18/03/0818 March 2008 ALLOTMENT OF SHARES 58 @ £1 EACH 29/02/2008

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11/02/0811 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 LOCATION OF REGISTER OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08

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17/01/0717 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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