About

Registered Number: 03541768
Date of Incorporation: 07/04/1998 (26 years ago)
Company Status: Active
Registered Address: 200 Horton Road, Stockley Park West, West Drayton, Middx, UB7 8HX,

 

Established in 1998, Richmond Toys Ltd are based in West Drayton, it's status at Companies House is "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARRINGTON, Robert David 13 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BREWER, Jacqueline Ruth 13 April 1998 23 June 2009 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 21 January 2019
PSC01 - N/A 13 July 2018
PSC09 - N/A 12 July 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 26 July 2016
AD01 - Change of registered office address 25 July 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 10 July 2011
AR01 - Annual Return 15 April 2011
AD01 - Change of registered office address 15 April 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 17 September 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 23 October 2008
395 - Particulars of a mortgage or charge 11 July 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 14 April 1999
287 - Change in situation or address of Registered Office 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
NEWINC - New incorporation documents 07 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.