| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HULIN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-21 |
delete person Lana Rothwell |
| 2022-08-21 |
insert person Alexandra Iancu |
| 2022-08-21 |
insert person James Taylor |
| 2022-08-21 |
insert person Jim Hopcraft |
| 2022-08-21 |
insert person Robert Harris |
| 2022-08-21 |
insert person Sheryl Brown |
| 2022-08-21 |
update person_title Harry Mogge: Morning Shift Supervisor => Production Support Manager |
| 2022-08-21 |
update person_title Jane Jones: Morning Shift Staff Supervisor => Shift Supervisor |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PREMIER PLASTIC HOLDINGS LTD / 01/10/2021 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030539130002 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-12-07 |
delete company_previous_name RICHMORE SERVICES LIMITED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD ENGLAND OX3 9BB |
| 2017-06-08 |
insert address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD ENGLAND OX3 9AY |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
CHARTERFORD HOUSE 75 LONDON ROAD
HEADINGTON
OXFORD
OX3 9BB
ENGLAND |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA EDLUND-REEVE / 24/08/2016 |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CARL REEVE / 24/08/2016 |
| 2016-08-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-21 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-12-08 |
delete address SOLO HOUSE THE COURTYARD HORSHAM WEST SUSSEX RH12 1AT |
| 2015-12-08 |
insert address CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD ENGLAND OX3 9BB |
| 2015-12-08 |
update registered_address |
| 2015-11-08 |
update account_ref_month 1 => 12 |
| 2015-11-08 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
SOLO HOUSE
THE COURTYARD
HORSHAM
WEST SUSSEX
RH12 1AT |
| 2015-10-30 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED CECILIA EDLUND-REEVE |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CARL REEVE |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH REEVE |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GREEN |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK GREEN |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-11 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030539130001 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-22 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2013-10-31 |
| 2013-05-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/01/2012 |
| 2012-05-09 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY HULIN / 01/01/2012 |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES EDWARD GREEN / 01/01/2012 |
| 2011-11-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES EDWARD GREEN / 31/01/2011 |
| 2011-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES EDWARD GREEN / 31/01/2011 |
| 2010-10-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY HULIN / 01/10/2009 |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HULIN / 12/06/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents £ IC 102/68
20/12/07
£ SR 34@1=34 |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/99 FROM:
59 PINNER ROAD
WATFORD
HERTFORDSHIRE
WD1 4EG |
| 1999-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/98 |
| 1998-10-30 |
update statutory_documents COMPANY NAME CHANGED
RICHMORE SERVICES LIMITED
CERTIFICATE ISSUED ON 02/11/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/96 |
| 1997-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |