About

Registered Number: 04883101
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 14 Canterbury Grange, Bocking, Braintree, Essex, CM7 5NA

 

Dyfed Richards Ltd was registered on 01 September 2003 with its registered office in Braintree, Essex. The current directors of this business are Richards, Allyson Rosina, Richards, Christopher Dyfed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Allyson Rosina 01 September 2003 - 1
RICHARDS, Christopher Dyfed 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Dyfed Richards/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Allyson Rosina Richards/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 16 August 2019
PSC04 - N/A 16 August 2019
CH03 - Change of particulars for secretary 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 29 June 2018
AAMD - Amended Accounts 12 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 14 February 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 02 January 2009
AAMD - Amended Accounts 23 September 2008
AA - Annual Accounts 04 August 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.