R R Richardson Ltd was founded on 03 August 1970 and has its registered office in Southampton, it's status is listed as "Liquidation". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Stephen | 22 August 2005 | 04 December 2008 | 1 |
JENNER, Michael | N/A | 31 January 2005 | 1 |
JOHNSON, Ian Lawrence | 08 December 2005 | 06 December 2007 | 1 |
NELSON, Clive Richard | 01 September 2004 | 24 April 2008 | 1 |
SCOFIELD, Graham | N/A | 15 July 2005 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 04 December 2017 | |
AD01 - Change of registered office address | 05 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 29 November 2016 | |
2.24B - N/A | 23 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 October 2015 | |
2.34B - N/A | 29 September 2015 | |
2.24B - N/A | 09 June 2015 | |
F2.18 - N/A | 21 January 2015 | |
F2.18 - N/A | 19 January 2015 | |
2.16B - N/A | 07 January 2015 | |
2.17B - N/A | 06 January 2015 | |
AD01 - Change of registered office address | 12 November 2014 | |
2.12B - N/A | 11 November 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
MR01 - N/A | 17 October 2014 | |
AR01 - Annual Return | 11 June 2014 | |
MR04 - N/A | 05 June 2014 | |
MR04 - N/A | 02 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 11 June 2013 | |
CH01 - Change of particulars for director | 05 December 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 05 September 2011 | |
SH01 - Return of Allotment of shares | 11 August 2011 | |
AUD - Auditor's letter of resignation | 08 August 2011 | |
AR01 - Annual Return | 08 June 2011 | |
MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
AA - Annual Accounts | 02 December 2010 | |
RESOLUTIONS - N/A | 09 July 2010 | |
MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AD01 - Change of registered office address | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 24 February 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
AP01 - Appointment of director | 21 January 2010 | |
MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
AD01 - Change of registered office address | 07 January 2010 | |
CERTNM - Change of name certificate | 30 December 2009 | |
CONNOT - N/A | 30 December 2009 | |
CERTNM - Change of name certificate | 23 July 2009 | |
AUD - Auditor's letter of resignation | 23 June 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 13 April 2009 | |
288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
363a - Annual Return | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
AA - Annual Accounts | 15 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
123 - Notice of increase in nominal capital | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
363a - Annual Return | 07 June 2007 | |
395 - Particulars of a mortgage or charge | 27 April 2007 | |
AAMD - Amended Accounts | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
AA - Annual Accounts | 12 February 2007 | |
RESOLUTIONS - N/A | 01 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
363a - Annual Return | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
225 - Change of Accounting Reference Date | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
AA - Annual Accounts | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
CERT10 - Re-registration of a company from public to private | 14 July 2005 | |
MAR - Memorandum and Articles - used in re-registration | 14 July 2005 | |
53 - Application by a public company for re-registration as a private company | 14 July 2005 | |
363s - Annual Return | 08 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
AA - Annual Accounts | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 24 September 2003 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 15 June 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 29 June 1998 | |
AUD - Auditor's letter of resignation | 12 March 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 13 June 1997 | |
AA - Annual Accounts | 06 September 1996 | |
363s - Annual Return | 29 May 1996 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 24 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1994 | |
363s - Annual Return | 02 June 1994 | |
AA - Annual Accounts | 23 May 1994 | |
AA - Annual Accounts | 25 August 1993 | |
363x - Annual Return | 08 June 1993 | |
287 - Change in situation or address of Registered Office | 14 October 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 16 September 1992 | |
AA - Annual Accounts | 11 September 1992 | |
363x - Annual Return | 03 July 1992 | |
395 - Particulars of a mortgage or charge | 28 August 1991 | |
363b - Annual Return | 08 July 1991 | |
AA - Annual Accounts | 01 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1991 | |
395 - Particulars of a mortgage or charge | 09 March 1991 | |
363 - Annual Return | 10 August 1990 | |
AA - Annual Accounts | 18 June 1990 | |
RESOLUTIONS - N/A | 18 May 1990 | |
RESOLUTIONS - N/A | 18 May 1990 | |
CERT7 - Re-registration of a company from private to public with a change of name | 18 May 1990 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 18 May 1990 | |
BS - Balance sheet | 18 May 1990 | |
AUDS - Auditor's statement | 18 May 1990 | |
AUDR - Auditor's report | 18 May 1990 | |
MAR - Memorandum and Articles - used in re-registration | 18 May 1990 | |
43(3) - Application by a private company for re-registration as a public company | 18 May 1990 | |
395 - Particulars of a mortgage or charge | 10 May 1990 | |
RESOLUTIONS - N/A | 26 March 1990 | |
RESOLUTIONS - N/A | 26 March 1990 | |
RESOLUTIONS - N/A | 26 March 1990 | |
RESOLUTIONS - N/A | 26 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1990 | |
123 - Notice of increase in nominal capital | 26 March 1990 | |
363 - Annual Return | 06 October 1989 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 06 February 1989 | |
AA - Annual Accounts | 14 December 1988 | |
288 - N/A | 22 January 1988 | |
363 - Annual Return | 22 January 1988 | |
AA - Annual Accounts | 27 November 1987 | |
363 - Annual Return | 02 October 1986 | |
AA - Annual Accounts | 06 August 1986 | |
MISC - Miscellaneous document | 03 August 1970 | |
NEWINC - New incorporation documents | 03 August 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2014 | Outstanding |
N/A |
Debenture | 14 March 2011 | Outstanding |
N/A |
Licence to assign | 17 June 2010 | Fully Satisfied |
N/A |
Lease | 18 January 2010 | Fully Satisfied |
N/A |
Debenture | 23 April 2007 | Fully Satisfied |
N/A |
Legal charge | 22 August 1991 | Fully Satisfied |
N/A |
Legal charge | 22 August 1991 | Fully Satisfied |
N/A |
Legal charge | 05 March 1991 | Fully Satisfied |
N/A |
Legal charge | 08 May 1990 | Fully Satisfied |
N/A |