RICHMOND NORTHAMPTON LIMITED

05205197
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 20 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 20 Buy now
03 Aug 2023 officers Termination of appointment of director (Michael Harrison) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Change of particulars for director (Mrs Rebecca Pearson) 2 Buy now
19 Aug 2022 accounts Annual Accounts 21 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
24 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2021 insolvency Solvency Statement dated 26/11/21 1 Buy now
20 Dec 2021 resolution Resolution 3 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
14 Jul 2021 accounts Annual Accounts 19 Buy now
05 Jul 2021 officers Appointment of director (Mrs Rebecca Pearson) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Mar 2021 officers Termination of appointment of director (Bupa Secretaries Limited) 1 Buy now
19 Mar 2021 officers Appointment of director (Mrs Aileen Waton) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Neil Stephen Barker) 2 Buy now
19 Mar 2021 officers Appointment of director (Mrs Joan Martina Elliott) 2 Buy now
01 Sep 2020 accounts Annual Accounts 18 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 20 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 16 Buy now
01 May 2018 officers Termination of appointment of director (Jonathan Stephen Picken) 1 Buy now
01 May 2018 officers Appointment of director (Mr Michael Harrison) 2 Buy now
08 Dec 2017 officers Change of particulars for corporate director (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Dec 2017 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Jonathan Stephen Picken) 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2016 officers Termination of appointment of director (David Emmanuel Hynam) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
22 Nov 2016 officers Appointment of corporate director (Bupa Secretaries Limited) 2 Buy now
11 Aug 2016 officers Appointment of director (Ms. Joan Martina Elliott) 2 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
24 Jun 2016 accounts Annual Accounts 19 Buy now
04 Mar 2016 officers Termination of appointment of director (Keith Moore) 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 3 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
24 Jul 2015 officers Appointment of director (Mr David Emmanuel Hynam) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Andrew John Cannon) 1 Buy now
01 Jun 2015 accounts Annual Accounts 15 Buy now
17 Dec 2014 miscellaneous Miscellaneous 3 Buy now
04 Dec 2014 auditors Auditors Resignation Company 3 Buy now
29 Aug 2014 annual-return Annual Return 7 Buy now
23 Jul 2014 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Richard Thomas Bowden) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Paul Jackson) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Paddy Brice) 1 Buy now
23 Jul 2014 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
12 May 2014 accounts Annual Accounts 16 Buy now
28 Apr 2014 resolution Resolution 37 Buy now
28 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Apr 2014 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
05 Dec 2013 address Move Registers To Sail Company 1 Buy now
05 Dec 2013 address Change Sail Address Company 1 Buy now
03 Dec 2013 officers Change of particulars for director (Paul Jackson) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Paddy Brice) 2 Buy now
23 Nov 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 Buy now
25 Oct 2013 officers Appointment of corporate secretary (Bupa Secretaries Limited) 3 Buy now
15 Oct 2013 officers Appointment of director (Andrew Peeler) 3 Buy now
14 Oct 2013 officers Appointment of director (Andrew Cannon) 3 Buy now
14 Oct 2013 officers Appointment of director (Mr Richard Thomas Bowden) 3 Buy now
20 Sep 2013 officers Appointment of director (Keith Moore) 3 Buy now
19 Sep 2013 officers Termination of appointment of secretary (Joanne Richardson) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Michael Parsons) 2 Buy now
11 Sep 2013 accounts Annual Accounts 15 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 officers Change of particulars for director (Paul Jackson) 2 Buy now
19 Apr 2013 officers Appointment of secretary (Joanne Richardson) 1 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Ian Portal) 1 Buy now
23 Aug 2012 accounts Annual Accounts 15 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
16 Feb 2012 officers Termination of appointment of director (Jon Hather) 1 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 officers Appointment of secretary (Mr Ian Portal) 2 Buy now
01 Dec 2011 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
27 Oct 2011 mortgage Particulars of a mortgage or charge 25 Buy now
25 Oct 2011 mortgage Particulars of a mortgage or charge 25 Buy now
25 Aug 2011 accounts Annual Accounts 15 Buy now
09 Aug 2011 annual-return Annual Return 7 Buy now
03 May 2011 accounts Annual Accounts 16 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
16 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2010 resolution Resolution 1 Buy now
29 Jan 2010 officers Change of particulars for director (Paddy Brice) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Paul Jackson) 2 Buy now