RICHARDS SHEET METAL LTD



Company Documents

DateDescription
10/11/2110 November 2021 NewUnaudited abridged accounts made up to 2021-03-31

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10/11/2110 November 2021 NewConfirmation statement made on 2021-11-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RICHARDS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 3 THE LEES CLIVIGER BURNLEY LANCASHIRE BB10 4TB ENGLAND

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDS / 17/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 17/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM UNIT 3 VALLEY MILLS SOUTHFIELD STREET NELSON LANCASHIRE BB9 0LD

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 14/03/2016

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11/11/1511 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDS / 17/07/2015

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDS / 08/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARDS / 09/12/2013

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09/12/139 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RICHARDS / 09/12/2013

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25/11/1325 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/11/1117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 15/06/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RICHARDS / 28/02/2011

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09/12/109 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARDS / 05/11/2010

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN RICHARDS / 05/11/2010

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09/09/109 September 2010 DIRECTOR APPOINTED BARBARA RICHARDS

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09/09/109 September 2010 DIRECTOR APPOINTED ADRIAN RICHARDS

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/12/0911 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0819 November 2008 RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS

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07/08/087 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/12/0729 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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30/11/0630 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/05/0619 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0619 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0619 May 2006 ALTER MEMORANDUM 29/04/05 ALTER MEMORANDUM 29/04/05

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/11/0517 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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21/02/0221 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0218 February 2002 COMPANY NAME CHANGED URBANELITE LIMITED CERTIFICATE ISSUED ON 18/02/02

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18/02/0218 February 2002 COMPANY NAME CHANGED URBANELITE LIMITED CERTIFICATE ISSUED ON 18/02/02; RESOLUTION PASSED ON 15/01/02

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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15/01/0215 January 2002 NEW SECRETARY APPOINTED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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05/11/015 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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