About

Registered Number: 04316723
Date of Incorporation: 05/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Jacks Cottage Feizor, Austwick, Lancaster, LA2 8DF,

 

Established in 2001, Richlea Developments Ltd have registered office in Lancaster.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBSON, Lisa 05 November 2001 07 November 2018 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 September 2019
PSC01 - N/A 22 November 2018
PSC09 - N/A 22 November 2018
CS01 - N/A 16 November 2018
TM02 - Termination of appointment of secretary 16 November 2018
AA - Annual Accounts 25 September 2018
AD01 - Change of registered office address 17 July 2018
CS01 - N/A 16 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 15 August 2014
CH01 - Change of particulars for director 30 January 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 17 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 13 October 2010
MG01 - Particulars of a mortgage or charge 25 November 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 30 April 2008
395 - Particulars of a mortgage or charge 17 April 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 01 November 2007
395 - Particulars of a mortgage or charge 26 October 2007
395 - Particulars of a mortgage or charge 21 April 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 11 January 2006
395 - Particulars of a mortgage or charge 20 December 2005
363s - Annual Return 29 November 2005
AA - Annual Accounts 31 August 2005
395 - Particulars of a mortgage or charge 19 March 2005
363s - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 28 May 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 09 December 2003
395 - Particulars of a mortgage or charge 22 October 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 22 November 2002
225 - Change of Accounting Reference Date 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
287 - Change in situation or address of Registered Office 14 November 2001
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 November 2009 Fully Satisfied

N/A

Legal mortgage 16 April 2008 Outstanding

N/A

Legal mortgage 25 October 2007 Outstanding

N/A

Legal charge 05 April 2007 Outstanding

N/A

Legal mortgage 22 December 2005 Outstanding

N/A

Debenture 12 December 2005 Outstanding

N/A

Legal mortgage 18 March 2005 Outstanding

N/A

Legal mortgage 16 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.