RICHARDS GRAY LIMITED
Company number 03209331 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 20 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | View document |
| 2 Apr 2019 | SECRETARY APPOINTED MR MATTHEW STEPHEN TEAGUE | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 1 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 12 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 12 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 12 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 14 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 17 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Jun 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | View document |
| 13 Feb 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | View document |
| 24 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2014 | SECTION 519 | View document |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARR | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT | View document |
| 14 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | SECTION 519 | View document |
| 14 Feb 2013 | SECTION 519 | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED CATHERINE MARY ROSE CARR | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED ROBIN PIMENTA | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 3 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARK | View document |
| 25 Mar 2011 | SECRETARY APPOINTED ROBIN PIMENTA | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE PICHE | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE | View document |
| 29 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STEPHEN CLARK / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 01/10/2009 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 28/02/2009 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLARK / 28/02/2009 | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 28/02/2009 | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM INTERSERVE HOUSE RUSCOMBE BUSINESS PARK RUSCOMBE BERKSHIRE RG10 9JU | View document |
| 7 Feb 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDS | View document |
| 21 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2008 | COMPANY NAME CHANGED AGENTVALE LIMITED CERTIFICATE ISSUED ON 19/08/08 | View document |
| 10 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED TERRENCE WILLIAM PICHE | View document |
| 26 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED ROLAND KNIGHT | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA RICHARDS | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED BERNARD STEPHEN CLARK | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN FERNBACK | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED PETER LOUIS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 6 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 18 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 2 Feb 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: MAGGS HOUSE 78 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1PX | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 6 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 7 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |