RICHMOND MARINE LIMITED


Registered number: 00682828
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Name: RICHMOND MARINE LIMITED
RICHMOND MARINE LTD
Address: 4TH FLOOR, 4 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4LU
Incorporation Date: 1961-02-08

Company status: Active


Company Documents

date name form type
2021-12-01 REGISTERED OFFICE CHANGED ON 01/12/2021 FROM226 SHEEN LANELONDONSW14 8LD AD01
2021-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES THORPE / 01/12/2021 CH01
2021-10-25 APPOINTMENT TERMINATED, SECRETARY SAMUEL RADFORD TM02
2021-12-01 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES THORPE / 08/11/2021 PSC04
2021-09-20 CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES CS01
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-20 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES CS01
2020-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-17 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES CS01
2019-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2016-07-22 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-09 10/07/15 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-05 10/07/14 FULL LIST AR01
2013-08-07 10/07/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-02 10/07/12 FULL LIST AR01
2012-08-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-22 10/07/11 FULL LIST AR01
2010-07-17 10/07/10 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2008-09-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-10 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS 363s
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-03 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-27 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2004-07-28 NEW SECRETARY APPOINTED 288a
2004-07-20 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-12 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2002-09-25 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS 363s
2002-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-26 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS 363s
2000-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-17 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS 363s
2000-09-05 ALTER ARTICLES 14/08/00 SRES01
1999-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-07-22 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS 363s
1998-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-15 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS 363s
1997-07-24 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS 363s
1997-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-07-18 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS 363s
1995-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1995-07-26 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS 363s

Last update: 2022-06-24 09:12:02