RICHARDS PROPERTIES LIMITED

Company number 00490356 ·

Active

162 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
30 Dec 2025 Registration of charge 004903560021, created on 2025-12-11 · 8 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
20 May 2025 Confirmation statement made on 2025-05-10 with updates · 5 pages View document
13 May 2025 Change of details for Lewis & Samuel (Properties) Limited as a person with significant control on 2024-09-27 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 13 pages View document
21 Nov 2024 Registration of charge 004903560020, created on 2024-11-19 · 9 pages View document
1 Oct 2024 Registration of charge 004903560019, created on 2024-09-26 · 9 pages View document
27 Sep 2024 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-02-28 · 12 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Jan 2023 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
11 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 14 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Dec 2020 28/02/20 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
5 Dec 2019 28/02/19 TOTAL EXEMPTION FULL View document
17 May 2019 SECOND FILING OF AP01 FOR CATHERINE LISA RICHARDS View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
4 Dec 2018 28/02/18 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
7 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004903560018 View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
29 Nov 2016 DIRECTOR APPOINTED THOMAS RICHARDS View document
29 Nov 2016 DIRECTOR APPOINTED DANIEL RICHARDS View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
26 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
16 Dec 2014 DIRECTOR APPOINTED MRS CATHERINE LISA RICHARDS View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SYLVIA RICHARDS View document
16 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SYLVIA RICHARDS View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
25 Jun 2014 06/06/14 STATEMENT OF CAPITAL GBP 681.601690 View document
25 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
25 Jun 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
21 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 703.20 View document
21 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2014 APPROVAL OF SHARE PURCHASE 07/04/2014 View document
3 Dec 2013 ALTER ARTICLES 29/10/2013 View document
3 Dec 2013 ARTICLES OF ASSOCIATION View document
29 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
16 Aug 2013 12/07/13 STATEMENT OF CAPITAL GBP 712.4943 View document
10 Jul 2013 SUB-DIVISION OF SHARES 21/06/2013 View document
10 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2013 SUB-DIVISION · 21/06/13 View document
10 Jul 2013 SUB-DIVISION · 21/06/13 View document
10 Jul 2013 21/06/13 STATEMENT OF CAPITAL GBP 672.5 View document
17 Jun 2013 17/06/13 STATEMENT OF CAPITAL GBP 487.50 View document
17 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 View document
1 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
24 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA RICHARDS / 09/05/2012 View document
24 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA RICHARDS / 09/05/2012 View document
24 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRY RICHARDS / 09/05/2012 View document
22 May 2012 22/05/12 STATEMENT OF CAPITAL GBP 495 View document
22 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
9 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
9 May 2012 09/05/12 STATEMENT OF CAPITAL GBP 502.50 View document
9 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Dec 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
24 Nov 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
12 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
13 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
18 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 2009 NC INC ALREADY ADJUSTED 22/12/08 View document
19 Jan 2009 GBP NC 1000/2000 22/12/2008 View document
19 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
28 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA RICHARDS / 20/11/2008 View document
10 Nov 2008 FULL ACCOUNTS MADE UP TO 28/02/08 View document
19 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
31 Jul 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
10 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
26 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
14 Mar 2006 £ IC 600/510 15/02/06 £ SR [email protected]=90 View document
3 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Mar 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Feb 2006 DIRECTOR RESIGNED View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
1 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
16 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
1 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
10 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
18 Jul 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 COMPANY NAME CHANGED RICHARDS AND PARTNERS (PROPERTIE S) LIMITED CERTIFICATE ISSUED ON 07/01/03 View document
24 Dec 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HH View document
4 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
22 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
6 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
17 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
18 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
13 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
7 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
9 Jun 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
20 Dec 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
25 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
22 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
14 Jun 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 34 pages View document
13 Dec 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
3 Jun 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
6 Jan 1994 FULL ACCOUNTS MADE UP TO 28/02/93 View document
27 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
16 Dec 1992 FULL ACCOUNTS MADE UP TO 28/02/92 View document
2 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View document
31 Mar 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
24 Jul 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View document
16 May 1991 RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS View document
21 Feb 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
25 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 05/04/88 View document
1 Aug 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View document
11 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 28/02 View document
1 Aug 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 05/04/87 View document
11 Jun 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS View document
18 Apr 1987 FULL ACCOUNTS MADE UP TO 05/04/86 View document
27 Jun 1986 RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS View document
30 May 1986 FULL ACCOUNTS MADE UP TO 05/04/85 View document
9 Jan 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document