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RICHER SOUNDS LIMITED

Company number 01402643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2019 AP03 Appointment of Mr Robert Matthew Bamforth as a secretary on 12 June 2019
12 Jun 2019 TM02 Termination of appointment of John Currier as a secretary on 12 June 2019
22 May 2019 MR01 Registration of charge 014026430036, created on 21 May 2019
15 May 2019 MR01 Registration of charge 014026430035, created on 9 May 2019
26 Apr 2019 MAR Re-registration of Memorandum and Articles
26 Apr 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Apr 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2019 RR02 Re-registration from a public company to a private limited company
26 Apr 2019 AP01 Appointment of Robert Matthew Bamforth as a director on 26 April 2019
22 Oct 2018 AA Full accounts made up to 28 April 2018
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
13 Oct 2017 AA Full accounts made up to 29 April 2017
18 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
21 Oct 2016 AA Full accounts made up to 30 April 2016
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Oct 2015 AA Full accounts made up to 2 May 2015
22 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
06 Jan 2015 CH01 Director's details changed for Mr Julian Richer on 6 January 2015
06 Jan 2015 CH01 Director's details changed for Mr David Barrie Robinson on 6 January 2015
16 Oct 2014 AA Full accounts made up to 3 May 2014
29 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,000
18 Oct 2013 AA Full accounts made up to 4 May 2013
30 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50,000
15 Oct 2012 AA Full accounts made up to 28 April 2012
30 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders