RICHLEA (LEEDS) LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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20/03/2420 March 2024 Confirmation statement made on 2024-03-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-03-10 with updates

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25/03/2225 March 2022 Change of details for Richard James Burrows as a person with significant control on 2021-10-01

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25/03/2225 March 2022 Cessation of Susan Carol Burrows as a person with significant control on 2021-10-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BURROWS / 29/06/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 100 REIN ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1JB

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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10/11/1410 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037302760005

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037302760004

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/03/1425 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / LEANNE CLAIRE BURWELL / 01/01/2013

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22/04/1322 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/03/1223 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/05/1117 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL BURROWS / 10/03/2010

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15/03/1015 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BURROWS / 10/03/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0821 August 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/05/0710 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/05/0314 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/05/0229 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 £ IC 100/80 19/12/01 £ SR 20@1=20

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23/01/0223 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 COMP PURCHASE OWN SHARE 19/12/01

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25/06/0125 June 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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16/03/9916 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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