RICHBURY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR RADU HALEP |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 109, EUROPEAN BUSINESS CENTRE RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW |
| 29/08/1429 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 78 YORK STREET LONDON UNITED KINGDOM |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRASSINGTON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100695,PR100520 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JOHN ROBERT BREARLEY |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON |
| 24/04/1324 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRASSINGTON |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/12/124 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/10/124 October 2012 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BRASSINGTON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLLINS |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA PUELAN |
| 17/08/1217 August 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
| 26/06/1226 June 2012 | CHANGE OF REGISTERED OFFICE 01/06/2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
| 20/01/1220 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHELAN |
| 03/06/113 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/06/104 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK COLLINS / 01/10/2009 |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GREEN |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAINE |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR BRENDAN PATRICK COLLINS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR MICHAEL GAINE |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR BRENDAN GREEN |
| 14/05/0914 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN COLLINS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN COLLINS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAINE |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN GREEN |
| 22/10/0822 October 2008 | SECRETARY APPOINTED PAULA PUELAN |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: ASHLEY HOUSE, 9 KING STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AX |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED HEARTSHEAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/10/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 19/03/0519 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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