RICHARDSON PROJECTS (PVT) LIMITED

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DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-10-19 with no updates

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-05-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-05-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-19 with no updates

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02/11/212 November 2021 Cessation of Sajjad Bashir Tejani as a person with significant control on 2021-10-19

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02/11/212 November 2021 Notification of Nazri Mohamed Nizar as a person with significant control on 2021-10-19

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13/07/2113 July 2021 Notification of Sajjad Bashir Tejani as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Termination of appointment of Nazri Mohamed Nizar as a director on 2021-07-13

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13/07/2113 July 2021 Withdrawal of a person with significant control statement on 2021-07-13

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13/07/2113 July 2021 Cessation of Nazri Mohamed Nizar as a person with significant control on 2021-07-13

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAD TEJANI / 01/12/2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM SUITE G1 HARSTBOURNE HOUSE DELTA GAIN WATFORD WD19 5EF ENGLAND

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM SUITE G1 HARSTBOURNE HOUSE DELTA GAIN WATFORD WD19 5EF ENGLAND

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM FOFRAME HOUSE 35 - 37 BRENT STREET LONDON NW4 2EF ENGLAND

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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12/06/1912 June 2019 PREVSHO FROM 31/08/2019 TO 31/05/2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 3 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZRI MOHAMED NIZAR

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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08/11/178 November 2017 CESSATION OF NAZRI MOHAMED NIZAR AS A PSC

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZRI MOHAMED NIZAR

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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02/11/172 November 2017 DIRECTOR APPOINTED MR SAJJAD TEJANI

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAFEES SIDDIQUI

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/11/1512 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/10/1430 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/11/135 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 FIRST GAZETTE

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 2 SETTLES STREET LONDON E1 1JP ENGLAND

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM

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25/02/1325 February 2013 Annual return made up to 19 October 2012 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NAZRI MOHAMED NIZAR / 25/09/2012

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07/11/127 November 2012 DIRECTOR APPOINTED MR MOHAMMED KASHIF NAFEES SIDDIQUI

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 15 ASHLEA ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NY

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23/02/1223 February 2012 31/08/11 TOTAL EXEMPTION FULL

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07/11/117 November 2011 19/10/11 NO CHANGES

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY JEAN PHILIPPS

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09/11/109 November 2010 31/08/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 14 KINGSWAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8NT

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAZRI MOHAMED NIZAR / 14/02/2009

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16/12/0916 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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11/12/0911 December 2009 31/08/09 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 31/08/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / NAZRI NIZAR / 13/09/2008

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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05/11/075 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/11/066 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/10/0531 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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25/11/0325 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/11/016 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 COMPANY NAME CHANGED RICHARDSON PROJECTS (LONDON) LIM ITED CERTIFICATE ISSUED ON 25/07/01

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26/10/0026 October 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01

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19/10/0019 October 2000 SECRETARY RESIGNED

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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