RICHARDS GRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 22/11/2122 November 2021 | Application to strike the company off the register |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 12/02/1812 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 12/02/1812 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 17/03/1617 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/06/1518 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 13/02/1513 February 2015 | SECRETARY APPOINTED DAVID WILLIAM CALLCOTT |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | SECTION 519 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARR |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED CATHERINE MARY ROSE CARR |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 03/05/113 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARK |
| 25/03/1125 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE PICHE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/03/1020 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STEPHEN CLARK / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 01/10/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 28/02/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLARK / 28/02/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 28/02/2009 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM INTERSERVE HOUSE RUSCOMBE BUSINESS PARK RUSCOMBE BERKSHIRE RG10 9JU |
| 07/02/097 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDS |
| 21/08/0821 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED AGENTVALE LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED TERRENCE WILLIAM PICHE |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ROLAND KNIGHT |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA RICHARDS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED BERNARD STEPHEN CLARK |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN FERNBACK |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED PETER LOUIS |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: MAGGS HOUSE 78 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1PX |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0329 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS; AMEND |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 06/07/966 July 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company