Having been setup in 1988, Richard James Development Co. Ltd are based in Calne, it has a status of "Active". The current directors of Richard James Development Co. Ltd are listed as Connor, Mary Teresa, Brown, Gaye, Connor, Michael, Jefferies, Henry Frederick Robert, Stears, Donald John, Stears, Margaret. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Gaye | 24 January 2020 | - | 1 |
| CONNOR, Michael | 24 January 2020 | - | 1 |
| JEFFERIES, Henry Frederick Robert | 24 January 2020 | - | 1 |
| STEARS, Donald John | N/A | 22 August 2002 | 1 |
| STEARS, Margaret | N/A | 30 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Mary Teresa | 24 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| RESOLUTIONS - N/A | 28 January 2020 | |
| MA - Memorandum and Articles | 28 January 2020 | |
| SH01 - Return of Allotment of shares | 24 January 2020 | |
| PSC01 - N/A | 24 January 2020 | |
| PSC01 - N/A | 24 January 2020 | |
| PSC07 - N/A | 24 January 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| AAMD - Amended Accounts | 07 October 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| MR04 - N/A | 18 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 17 April 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH03 - Change of particulars for secretary | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AD01 - Change of registered office address | 04 June 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH03 - Change of particulars for secretary | 15 April 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AD01 - Change of registered office address | 13 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 287 - Change in situation or address of Registered Office | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 19 April 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 16 April 1993 | |
| AUD - Auditor's letter of resignation | 12 October 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363s - Annual Return | 04 June 1992 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| AUD - Auditor's letter of resignation | 24 April 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1990 | |
| 288 - N/A | 26 February 1990 | |
| 288 - N/A | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1989 | |
| 395 - Particulars of a mortgage or charge | 16 November 1988 | |
| 395 - Particulars of a mortgage or charge | 16 November 1988 | |
| 288 - N/A | 20 April 1988 | |
| NEWINC - New incorporation documents | 05 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 09 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 November 1988 | Fully Satisfied |
N/A |
