About

Registered Number: 03165424
Date of Incorporation: 28/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, CH60 0BY,

 

Richmond Mews Boughton Ltd was setup in 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Brewer, Keith, Parry, Jason Maxwell, Gallacher, Patricia, Saddington, Mark Richard, Sherriffs, Vivian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWER, Keith 25 June 2014 - 1
PARRY, Jason Maxwell 25 June 2014 - 1
GALLACHER, Patricia 28 February 1996 23 April 1998 1
SADDINGTON, Mark Richard 28 February 1996 19 May 2010 1
SHERRIFFS, Vivian 19 May 2010 09 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 06 March 2019
CH04 - Change of particulars for corporate secretary 08 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 15 July 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 07 June 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 04 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
363a - Annual Return 28 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 31 December 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 22 December 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 18 December 2000
287 - Change in situation or address of Registered Office 18 December 2000
AA - Annual Accounts 18 January 2000
DISS40 - Notice of striking-off action discontinued 10 August 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 04 August 1999
GAZ1 - First notification of strike-off action in London Gazette 25 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 26 March 1997
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
287 - Change in situation or address of Registered Office 25 March 1996
NEWINC - New incorporation documents 28 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.