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A.R. RICHARDS LIMITED

Company number 04717390

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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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 21 April 2023 GBP 204,300	View PDF Cancellation of shares. Statement of capital on 21 April 2023 GBP 204,300 - link opens in a new window - 6 pages (6 pages)
16 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Apr 2023	TM01	Termination of appointment of Adam Raymond Richards as a director on 21 April 2023	View PDF Termination of appointment of Adam Raymond Richards as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
20 Oct 2022	AP03	Appointment of Kirk Malcolm Butterton as a secretary on 14 October 2022	View PDF Appointment of Kirk Malcolm Butterton as a secretary on 14 October 2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM02	Termination of appointment of Sheilagh Richards as a secretary on 14 October 2022	View PDF Termination of appointment of Sheilagh Richards as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AD01	Registered office address changed from Warrant Hangar Sutton Road Tern Hill Market Drayton Shropshire TF9 2JH to Ben Site Warrant Road Stoke Heath Market Drayton TF9 2JJ on 21 December 2017	View PDF Registered office address changed from Warrant Hangar Sutton Road Tern Hill Market Drayton Shropshire TF9 2JH to Ben Site Warrant Road Stoke Heath Market Drayton TF9 2JJ on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 205,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 205,000 - link opens in a new window - 6 pages (6 pages)

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A.R. RICHARDS LIMITED

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