RICHMOND PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a members' voluntary winding up |
| 16/04/2416 April 2024 | Termination of appointment of Mark Bedford as a director on 2020-12-29 |
| 16/04/2416 April 2024 | Cessation of Mark Bedford as a person with significant control on 2020-12-29 |
| 16/04/2416 April 2024 | Cessation of Shaun Ellis as a person with significant control on 2020-12-29 |
| 16/04/2416 April 2024 | Termination of appointment of Shaun Ellis as a director on 2020-12-29 |
| 27/02/2427 February 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 25/04/2325 April 2023 | Registered office address changed from St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-04-25 |
| 20/02/2320 February 2023 | Liquidators' statement of receipts and payments to 2022-12-22 |
| 24/02/2224 February 2022 | Liquidators' statement of receipts and payments to 2021-12-22 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/05/167 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064078140005 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064078140004 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR MARK BEDFORD |
| 24/02/1624 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 200 |
| 28/12/1528 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/12/145 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/12/135 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/01/137 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WELFORD HOUSE, 51A BRISTOL ROAD KEYNSHAM BRISTOL BS31 2BP |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED ELLANDPLAY LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM PLAYER |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 08/12/108 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHN PLAYER / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ELLIS / 09/12/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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