29 & 31 RICHBORNE TERRACE LTD

05150958
5 COPPICE DRIVE 5 COPPICE DRIVE PUTNEY LONDON SW15 5BW

Documents

Documents
Date Category Description Pages
01 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jan 2022 officers Termination of appointment of director (Charles Howard White) 1 Buy now
01 Jan 2022 officers Termination of appointment of director (Brian Philip White) 1 Buy now
01 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
12 Mar 2020 accounts Annual Accounts 5 Buy now
28 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Charles Howard White) 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Charles Howard White) 2 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Brian Philip White) 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2018 accounts Annual Accounts 11 Buy now
24 Jul 2017 mortgage Registration of a charge 41 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2017 officers Change of particulars for director (Mr Brian Philip White) 2 Buy now
24 May 2017 officers Change of particulars for director (Mr Charles Howard White) 2 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
30 Mar 2016 accounts Annual Accounts 5 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Charles Howard White) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Brian Philip White) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Charles Howard White) 2 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
02 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 officers Appointment of director (Mr Brian Philip White) 2 Buy now
26 Mar 2014 accounts Annual Accounts 4 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Brian White) 1 Buy now
11 Nov 2013 officers Change of particulars for secretary (Brian Philip White) 1 Buy now
10 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 accounts Annual Accounts 4 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Change of particulars for director (Charles Howard White) 2 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 accounts Annual Accounts 3 Buy now
03 Jul 2009 annual-return Return made up to 10/06/09; full list of members 3 Buy now
21 Apr 2009 accounts Annual Accounts 7 Buy now
13 Jun 2008 annual-return Return made up to 10/06/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
19 Jul 2007 officers New secretary appointed 1 Buy now
19 Jul 2007 officers Secretary resigned 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
15 Jun 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
05 Apr 2007 accounts Annual Accounts 3 Buy now
17 Oct 2006 accounts Annual Accounts 8 Buy now
10 Oct 2006 annual-return Return made up to 10/06/06; full list of members 2 Buy now
10 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Oct 2006 address Location of debenture register 1 Buy now
10 Oct 2006 address Location of register of members 1 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: flat 3 31 richborne terrace oval london SW8 1AS 1 Buy now
05 Jul 2005 capital Ad 10/06/04--------- £ si 999@1=999 1 Buy now
05 Jul 2005 annual-return Return made up to 10/06/05; full list of members 3 Buy now
29 Jun 2005 capital £ nc 3/1000 10/06/04 1 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Jul 2004 address Registered office changed on 12/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE 1 Buy now
12 Jul 2004 officers Secretary resigned 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
16 Jun 2004 resolution Resolution 1 Buy now
10 Jun 2004 incorporation Incorporation Company 15 Buy now