CompaniesInTheUK

RICHMOND COMMODITIES LIMITED

Company number 03117815 ·

Active

114 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
19 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
22 May 2023 Termination of appointment of Martin Pearson Wiggs as a director on 2023-04-30 · 1 page View document
22 May 2023 Termination of appointment of Martin Pearson-Wiggs as a secretary on 2023-04-30 · 1 page View document
22 May 2023 Appointment of Mrs Caitlin Horn as a secretary on 2023-04-30 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEARSON WIGGS / 31/07/2018 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM PEARSON View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
8 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PEARSON-WIGGS / 18/11/2016 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN HORN / 18/11/2016 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / RORY BRYCE BLAIR MORRISON / 18/11/2016 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JON GARENCIERES PEARSON / 18/11/2016 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEARSON WIGGS / 18/11/2016 View document
27 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 131 EDGWARE ROAD LONDON W2 2AP View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JON GARENCIERES PEARSON / 27/09/2016 View document
20 Sep 2016 31/12/15 AUDITED ABRIDGED View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN HORN / 13/04/2016 View document
1 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE BLAIR MORRISON / 19/11/2015 View document
15 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 11/03/2013 View document
27 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
15 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Feb 2011 DIRECTOR APPOINTED RORY BRYCE BLAIR MORRISON · 3 pages View document
14 Feb 2011 DIRECTOR APPOINTED CAITLIN HORN · 3 pages View document
14 Feb 2011 DIRECTOR APPOINTED MR ADAM JON GARENCIERES PEARSON · 3 pages View document
14 Feb 2011 DIRECTOR APPOINTED MARTIN PEARSON WIGGS · 3 pages View document
14 Feb 2011 SECRETARY APPOINTED MARTIN PEARSON-WIGGS View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY PEARSON View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE BLAIR MORRISON / 31/01/2011 View document
10 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 31/01/2011 View document
10 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 31/01/2011 View document
10 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB View document
12 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
12 Nov 2009 SAIL ADDRESS CREATED View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 25/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYCE BLAIR MORRISON / 25/10/2009 View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
3 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG View document
10 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
21 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
21 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
30 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
4 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG View document
27 Feb 2002 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
18 Jul 2001 NC INC ALREADY ADJUSTED 11/07/01 View document
18 Jul 2001 £ NC 10000/110000 11/07 View document
17 Jul 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Mar 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC4A 4NA View document
24 Nov 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Sep 1998 AUDITOR'S RESIGNATION View document
5 Nov 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS View document
22 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Mar 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 16-26 BANNER STREET LONDON EC1Y 8QE View document
17 Mar 1997 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View document
14 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Nov 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
14 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document