| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-05-04 |
delete index_pages_linkeddomain goo.gl |
| 2022-05-04 |
delete source_ip 46.30.215.69 |
| 2022-05-04 |
insert address 48 Shackleton Way, London, E16 2JT |
| 2022-05-04 |
insert alias Richard & Sons ltd |
| 2022-05-04 |
insert index_pages_linkeddomain youtube.com |
| 2022-05-04 |
insert registration_number 08891608 |
| 2022-05-04 |
insert source_ip 77.111.240.229 |
| 2022-05-04 |
insert vat 280 1757 05 |
| 2022-05-04 |
update primary_contact null => 48 Shackleton Way, London, E16 2JT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088916080001 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-06 |
delete source_ip 46.30.215.77 |
| 2020-08-06 |
insert source_ip 46.30.215.69 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088916080001 |
| 2019-08-19 |
insert about_pages_linkeddomain facebook.com |
| 2019-08-19 |
insert about_pages_linkeddomain goo.gl |
| 2019-08-19 |
insert index_pages_linkeddomain facebook.com |
| 2019-08-19 |
insert index_pages_linkeddomain goo.gl |
| 2019-08-19 |
insert projects_pages_linkeddomain facebook.com |
| 2019-08-19 |
insert projects_pages_linkeddomain goo.gl |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-04-01 |
delete source_ip 46.30.213.209 |
| 2019-04-01 |
insert source_ip 46.30.215.77 |
| 2019-01-07 |
delete address 16 CASSILIS ROAD LONDON UNITED KINGDOM E14 9LN |
| 2019-01-07 |
insert address 41 SAMUEL BUILDING SHACKLETON WAY LONDON UNITED KINGDOM E16 2JT |
| 2019-01-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
16 CASSILIS ROAD
LONDON
E14 9LN
UNITED KINGDOM |
| 2018-10-07 |
delete address 27 KINGSWOOD ROAD ILFORD ENGLAND IG3 8UE |
| 2018-10-07 |
insert address 16 CASSILIS ROAD LONDON UNITED KINGDOM E14 9LN |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
27 KINGSWOOD ROAD
ILFORD
IG3 8UE
ENGLAND |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ROMUALDAS STANULIS |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMUALDAS STANULIS |
| 2018-08-16 |
update statutory_documents CESSATION OF RICARDAS STANULIS AS A PSC |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDAS STANULIS |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category DORMANT => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
delete address 7 MEADOW ROAD GRAYS ESSEX RM16 2ET |
| 2017-04-27 |
insert address 27 KINGSWOOD ROAD ILFORD ENGLAND IG3 8UE |
| 2017-04-27 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
73 BEESTON COURTS
BASILDON
SS15 5FW
ENGLAND |
| 2017-03-06 |
insert general_emails in..@richardandsons.co.uk |
| 2017-03-06 |
delete industry_tag property maintenance |
| 2017-03-06 |
delete phone 01375 769012 |
| 2017-03-06 |
insert alias Richard & Sons Ltd |
| 2017-03-06 |
insert email in..@richardandsons.co.uk |
| 2017-03-06 |
insert email ro..@richardandsons.co.uk |
| 2017-03-06 |
insert index_pages_linkeddomain softkey.uk |
| 2017-03-06 |
insert registration_number 08891608 |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
7 MEADOW ROAD
GRAYS
ESSEX
RM16 2ET |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR RICARDAS STANULIS |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICARDAS STANULIS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
delete source_ip 46.30.212.183 |
| 2016-11-15 |
insert source_ip 46.30.213.209 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-06-30 |
delete source_ip 46.30.212.179 |
| 2016-06-30 |
insert source_ip 46.30.212.183 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-29 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-12 => 2016-11-30 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
delete address 110 FRASER ROAD ENFIELD LONDON ENGLAND N90BY |
| 2015-03-07 |
insert address 7 MEADOW ROAD GRAYS ESSEX RM16 2ET |
| 2015-03-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
110 FRASER ROAD
ENFIELD
LONDON
N90BY
ENGLAND |
| 2015-02-27 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDAS STANULIS / 01/02/2015 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMUALDAS STANULIS |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMUALDAS STANULIS |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |