RICHMONDS(EARL SHILTON)LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-17 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 SECRETARY'S CHANGE OF PARTICULARS / ROBIN PHILIP RICHMOND / 14/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RICHMOND / 14/04/2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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21/04/2021 April 2020 SECRETARY'S CHANGE OF PARTICULARS / ROBIN PHILIP RICHMOND / 14/04/2020

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19/09/1919 September 2019 30/04/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/10/1822 October 2018 30/04/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 10 STATION ROAD EARL SHILTON LEICESTER. LE9 7GA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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28/01/1828 January 2018 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/05/1429 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/04/1325 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER RICHMOND / 17/04/2010

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20/04/1020 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RICHMOND / 17/04/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR APPOINTED ROBIN RICHMOND

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13/11/0813 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/086 October 2008 VARYING SHARE RIGHTS AND NAMES

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHMOND / 21/04/2008

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/05/0221 May 2002 NEW SECRETARY APPOINTED

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25/04/0225 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/05/0026 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/07/987 July 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/05/9720 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/05/969 May 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/05/955 May 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/05/9312 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/05/925 May 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/05/9122 May 1991 RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 9 HIGH ST EARL SHILTON LEICS LE9 7DH

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/08/907 August 1990 RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS

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08/03/898 March 1989 RETURN MADE UP TO 08/02/89; NO CHANGE OF MEMBERS

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08/03/898 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/02/896 February 1989 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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29/04/8729 April 1987 ANNUAL RETURN MADE UP TO 22/04/87

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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12/06/8612 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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02/05/862 May 1986 ANNUAL RETURN MADE UP TO 28/04/86

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