RICHARDS RADCLIFFE LIMITED
| Status | ACTIVE |
| Company No. | 08468107 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2013 |
| Age | 11 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RICHARDS RADCLIFFE LIMITED is an active private limited company with number 08468107. It was incorporated 11 years, 1 month, 24 days ago, on 02 April 2013. The company address is 101a Hogshill Lane, Cobham, KT11 2AH, England.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 07 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-07
Capital : 214.4 GBP
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Notification of a person with significant control
Date: 26 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-01
Psc name: Gugesh Guganeswaran
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-01
Capital : 212.31 GBP
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 180.15 GBP
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tessa Jane Kendereski
Change date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 08 May 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 147.99 GBP
Date: 2018-03-19
Documents
Capital name of class of shares
Date: 26 Mar 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathryn Claire Radcliffe
Cessation date: 2018-01-30
Documents
Capital allotment shares
Date: 16 Mar 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 140.58 GBP
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Claire Radcliffe
Termination date: 2018-01-09
Documents
Termination secretary company with name termination date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Claire Radcliffe
Termination date: 2018-01-09
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Address
Type: AD01
New address: 101a Hogshill Lane Cobham KT11 2AH
Old address: 5 Gordon Road Surbiton Surrey KT5 9AR
Change date: 2018-01-09
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Capital allotment shares
Date: 04 Feb 2017
Action Date: 13 Dec 2016
Category: Capital
Type: SH01
Capital : 136.05 GBP
Date: 2016-12-13
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 09 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-09
Capital : 102.82 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 03 Dec 2013
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2013-12-03
Documents
Capital name of class of shares
Date: 11 Apr 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Jan 2014
Action Date: 27 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-27
Officer name: Ms Tessa Jane Richards
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tessa Jane Richards
Documents
Certificate change of name company
Date: 04 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed richards radclife LIMITED\certificate issued on 04/04/13
Documents
Termination director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tessa Richards
Documents
Change account reference date company current shortened
Date: 02 Apr 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
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