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JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED

Company number 05307321

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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)
01 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 CH01 Director's details changed for Tracey Jane Dudson on 15 March 2016
14 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Mar 2015 AP01 Appointment of Jason George Dudson as a director on 1 January 2015
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20,000
17 Oct 2014 SH08 Change of share class name or designation
17 Oct 2014 CC04 Statement of company's objects
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Redesignate ord shares. 01/10/2014
03 Oct 2014 AP01 Appointment of Tracey Jane Dudson as a director on 7 July 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 20,000
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 31 January 2012
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Keith George Dudson on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Stephen Dudson on 1 October 2009
11 Jul 2009 AA Accounts for a small company made up to 31 January 2009
13 Jan 2009 363a Return made up to 08/12/08; full list of members
13 Jan 2009 190 Location of debenture register