RICHBORNE CONSULTING LIMITED

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Company Documents

DateDescription
04/01/244 January 2024 Final Gazette dissolved following liquidation

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04/01/244 January 2024 Final Gazette dissolved following liquidation

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04/10/234 October 2023 Return of final meeting in a creditors' voluntary winding up

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07/06/237 June 2023 Liquidators' statement of receipts and payments to 2023-05-25

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/04/161 April 2016 CHANGE PERSON AS DIRECTOR

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN REAVLEY / 01/03/2016

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ALBA REAVLEY / 01/10/2009

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 01/10/2009

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 01/10/2009

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALBA REAVLEY / 01/03/2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/07/1511 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/07/1310 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 27/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN REAVLEY / 27/06/2013

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 27/06/2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/07/129 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O GOLDER BAQA GROUND FLOOR 1BAKER'S ROW LONDON EC1R 3DB UNITED KINGDOM

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12/09/1112 September 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10

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15/07/1115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O GOLDER BAQA 1 GROUND FLOOR 1 BAKERS ROW LONDON EC1R 3DB

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O GOLDER BAQA, 86 WHITECHAPEL HIGH STREET LONDON E1 7QX UNITED KINGDOM

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06/07/106 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBA ROCIO CASTILLO RUEDA / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN REAVLEY / 01/10/2009

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 51 ASHEN GROVE LONDON SW19 8BL

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13/08/0913 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 30/09/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 30/09/07 TOTAL EXEMPTION FULL

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01/08/071 August 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/09/065 September 2006 COMPANY NAME CHANGED AXON I.T. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/09/06

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28/07/0628 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DELIVERY EXT'D 3 MTH 30/09/05

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01/08/051 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/07/0416 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/10/0117 October 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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02/07/012 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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13/07/0013 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SUITE 6,2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN

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28/06/0028 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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