RICHARDSON TRACTION LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewCessation of Wayne Richardson as a person with significant control on 2025-09-01

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08/09/258 September 2025 NewCessation of Gary Richardson as a person with significant control on 2025-09-01

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30/07/2530 July 2025 NewRegistered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Monex Group Limited Lake Road Leeway Industrial Estate Newport NP19 4WN on 2025-07-30

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30/07/2530 July 2025 NewAppointment of Mr James Howells as a director on 2025-07-30

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17/07/2517 July 2025 Satisfaction of charge 1 in full

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27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-05-25 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-16 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-07-31

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24/10/2224 October 2022 Director's details changed for Mr Gary Richardson on 2022-10-24

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24/10/2224 October 2022 Change of details for Mr Gary Richardson as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Change of details for Wayne Richardson as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2022-10-24

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24/10/2224 October 2022 Secretary's details changed for Elizabeth Richardson on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Wayne Richardson on 2022-10-24

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09/05/229 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 31/07/17 UNAUDITED ABRIDGED

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04/09/174 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM BECKETT HOUSE SOVEREIGN COURT WYREFIELDS POULTON BUSINESS PARK POULTON LE FYLDE LANCASHIRE FY6 8JX

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02/09/142 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/07/1219 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/04/118 April 2011 01/03/11 STATEMENT OF CAPITAL GBP 1

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/1028 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARDSON / 16/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARDSON / 01/07/2010

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13/07/1013 July 2010 DIRECTOR APPOINTED MR GARY RICHARDSON

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/08/096 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB

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16/09/0816 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR GARY RICHARDSON

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09/07/089 July 2008 DIRECTOR APPOINTED MR WAYNE RICHARDSON

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/10/0731 October 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/11/0516 November 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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05/01/055 January 2005 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 SECRETARY RESIGNED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 SECRETARY RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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