Richard Slade And Company Limited

Company Name	Richard Slade And Company Limited
Directors	Richard John Slade and Thomas Towner West
Company Status	In Administration
Company Number	02624852
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Richard John Slade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(17 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Northgate House Middle Street, Kilsby Rugby Warwickshire CV23 8XT

Director Name	Mr Thomas Towner West
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(25 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Gray's Inn Square London WC1R 5JD

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Mr John Paul Moon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	17 St Anns Road Great Malvern Worcester WR14 4RG

Director Name	Craig Wilkinson Walsh
Date of Birth	May 1949 (Born 75 years ago)
Status	Resigned
Appointed	22 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 21 November 2008)
Role	Company Director
Correspondence Address	Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

Director Name	Mrs Marjorie Janet Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	First Floor 180 Fleet Street London EC4A 2HG

Secretary Name	Craig Wilkinson Walsh
Status	Resigned
Appointed	29 June 2004(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Farmer & Investor
Correspondence Address	Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

Secretary Name	Mr Richard John Slade
Nationality	British
Status	Resigned
Appointed	21 November 2008(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Northgate House Middle Street, Kilsby Rugby Warwickshire CV23 8XT

Director Name	Mr Nigel James Young
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2011)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Glassealy House Ballytore Athy County Kildare Republic Of Ireland

Director Name	Mr Thomas Towner West
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(19 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD

Secretary Name	Mr Thomas West
Status	Resigned
Appointed	11 October 2016(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 2023)
Role	Company Director
Correspondence Address	13 Gray's Inn Square London WC1R 5JD

Director Name	Mr Masroor Haider
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 August 2021(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gray's Inn Square London WC1R 5JD

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.stormcollections.com

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

13 June 2023	Delivered on: 13 June 2023 Persons entitled: PITCH4 Limited Classification: A registered charge Outstanding
11 October 2017	Delivered on: 11 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
30 November 2016	Delivered on: 30 November 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

6 December 2023	Commencement of Moratorium (3 pages)
7 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
11 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
16 June 2023	Termination of appointment of Thomas West as a secretary on 16 June 2023 (1 page)
16 June 2023	Termination of appointment of Masroor Haider as a director on 16 June 2023 (1 page)
16 June 2023	Termination of appointment of Thomas Towner West as a director on 16 June 2023 (1 page)
13 June 2023	Registration of charge 026248520003, created on 13 June 2023 (22 pages)
5 June 2023	Satisfaction of charge 026248520002 in full (1 page)
5 June 2023	Satisfaction of charge 026248520001 in full (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 August 2021	Appointment of Mr Masroor Haider as a director on 12 August 2021 (2 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
9 April 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
9 April 2019	Re-registration from a public company to a private limited company (2 pages)
9 April 2019	Re-registration of Memorandum and Articles (37 pages)
9 April 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
28 August 2018	Resolutions RES13 ‐ Approval of business transfer agreement 31/10/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 30 September 2017 (29 pages)
11 October 2017	Registration of charge 026248520002, created on 11 October 2017 (19 pages)
11 October 2017	Registration of charge 026248520002, created on 11 October 2017 (19 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
12 July 2017	Notification of Richard John Slade as a person with significant control on 1 November 2016 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
12 July 2017	Notification of Richard John Slade as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Richard John Slade as a person with significant control on 1 November 2016 (2 pages)
5 April 2017	Full accounts made up to 30 September 2016 (14 pages)
5 April 2017	Full accounts made up to 30 September 2016 (14 pages)
21 February 2017	Registered office address changed from Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD to 13 Gray's Inn Square London WC1R 5JD on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD to 13 Gray's Inn Square London WC1R 5JD on 21 February 2017 (1 page)
30 November 2016	Registration of charge 026248520001, created on 30 November 2016 (23 pages)
30 November 2016	Registration of charge 026248520001, created on 30 November 2016 (23 pages)
25 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 180,945.00 (7 pages)
25 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 180,945.00 (7 pages)
24 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approved 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 October 2016	Appointment of Mr Thomas Towner West as a director on 11 October 2016 (2 pages)
25 October 2016	Appointment of Mr Thomas Towner West as a director on 11 October 2016 (2 pages)
17 October 2016	Termination of appointment of Richard John Slade as a secretary on 11 October 2016 (1 page)
17 October 2016	Termination of appointment of Thomas Towner West as a director on 11 October 2016 (1 page)
17 October 2016	Appointment of Mr Thomas West as a secretary on 11 October 2016 (2 pages)
17 October 2016	Appointment of Mr Thomas West as a secretary on 11 October 2016 (2 pages)
17 October 2016	Termination of appointment of Richard John Slade as a secretary on 11 October 2016 (1 page)
17 October 2016	Termination of appointment of Thomas Towner West as a director on 11 October 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 80,945 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 80,945 (6 pages)
11 April 2016	Full accounts made up to 30 September 2015 (14 pages)
11 April 2016	Full accounts made up to 30 September 2015 (14 pages)
30 March 2016	Auditor's resignation (1 page)
30 March 2016	Auditor's resignation (1 page)
24 September 2015	Company name changed storm collections PUBLIC LIMITED COMPANY\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
24 September 2015	Company name changed storm collections PUBLIC LIMITED COMPANY\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 80,945 (6 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 80,945 (6 pages)
16 April 2015	Full accounts made up to 30 September 2014 (15 pages)
16 April 2015	Full accounts made up to 30 September 2014 (15 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 80,945 (6 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 80,945 (6 pages)
3 April 2014	Full accounts made up to 30 September 2013 (16 pages)
3 April 2014	Full accounts made up to 30 September 2013 (16 pages)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
9 April 2013	Full accounts made up to 30 September 2012 (15 pages)
9 April 2013	Full accounts made up to 30 September 2012 (15 pages)
20 July 2012	Director's details changed for Mr Thomas Towner West on 20 July 2012 (2 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Director's details changed for Mr Thomas Towner West on 20 July 2012 (2 pages)
3 April 2012	Full accounts made up to 30 September 2011 (14 pages)
3 April 2012	Full accounts made up to 30 September 2011 (14 pages)
8 August 2011	Termination of appointment of Nigel Young as a director (1 page)
8 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
8 August 2011	Appointment of Mr Thomas Towner West as a director (2 pages)
8 August 2011	Termination of appointment of Nigel Young as a director (1 page)
8 August 2011	Appointment of Mr Thomas Towner West as a director (2 pages)
8 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
5 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 20,003 (4 pages)
5 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
5 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 20,003 (4 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 80,945 (4 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 80,945 (4 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mr Nigel James Young on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Richard John Slade on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Nigel James Young on 28 June 2010 (2 pages)
28 July 2010	Director's details changed for Mr Richard John Slade on 28 June 2010 (2 pages)
28 May 2010	Full accounts made up to 30 September 2009 (15 pages)
28 May 2010	Full accounts made up to 30 September 2009 (15 pages)
27 October 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
27 October 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from ground floor east 9 grays inn square grays inn london WC1R 5JA (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from ground floor east 9 grays inn square grays inn london WC1R 5JA (1 page)
17 June 2009	Registered office changed on 17/06/2009 from baltic house 4/5 baltic street east london EC1Y 0UJ uk (1 page)
17 June 2009	Registered office changed on 17/06/2009 from baltic house 4/5 baltic street east london EC1Y 0UJ uk (1 page)
24 March 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
24 March 2009	Auditor's report (1 page)
24 March 2009	Auditor's statement (4 pages)
24 March 2009	Declaration rereg as PLC (1 page)
24 March 2009	Application rereg as PLC (1 page)
24 March 2009	Re-registration of Memorandum and Articles (10 pages)
24 March 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
24 March 2009	Declaration rereg as PLC (1 page)
24 March 2009	Application rereg as PLC (1 page)
24 March 2009	Balance Sheet (3 pages)
24 March 2009	Auditor's report (1 page)
24 March 2009	Re-registration of Memorandum and Articles (10 pages)
24 March 2009	Balance Sheet (3 pages)
24 March 2009	Auditor's statement (4 pages)
19 February 2009	Ad 18/02/09-19/02/09\gbp si 60940@1=60940\gbp ic 20002/80942\ (2 pages)
19 February 2009	Ad 18/02/09-19/02/09\gbp si 60940@1=60940\gbp ic 20002/80942\ (2 pages)
19 February 2009	Gbp nc 50000/90000\18/02/09 (2 pages)
19 February 2009	Gbp nc 50000/90000\18/02/09 (2 pages)
17 February 2009	Ad 11/02/09-17/02/09\gbp si 20000@1=20000\gbp ic 2/20002\ (2 pages)
17 February 2009	Ad 11/02/09-17/02/09\gbp si 20000@1=20000\gbp ic 2/20002\ (2 pages)
10 February 2009	Gbp nc 1000/50000\06/02/09 (2 pages)
10 February 2009	Gbp nc 1000/50000\06/02/09 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 December 2008	Director appointed mr nigel james young (1 page)
5 December 2008	Director appointed mr nigel james young (1 page)
5 December 2008	Location of debenture register (non legible) (1 page)
5 December 2008	Location of debenture register (non legible) (1 page)
27 November 2008	Memorandum and Articles of Association (19 pages)
27 November 2008	Memorandum and Articles of Association (19 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Appointment terminated director marjorie walsh (1 page)
21 November 2008	Secretary appointed mr richard john slade (1 page)
21 November 2008	Registered office changed on 21/11/2008 from whitecroft, colletts green worcester worcestershire WR2 4RY (1 page)
21 November 2008	Director appointed mr richard john slade (1 page)
21 November 2008	Registered office changed on 21/11/2008 from whitecroft, colletts green worcester worcestershire WR2 4RY (1 page)
21 November 2008	Secretary appointed mr richard john slade (1 page)
21 November 2008	Appointment terminated director craig walsh (1 page)
21 November 2008	Appointment terminated director craig walsh (1 page)
21 November 2008	Director appointed mr richard john slade (1 page)
21 November 2008	Appointment terminated director marjorie walsh (1 page)
21 November 2008	Location of register of members (1 page)
18 November 2008	Company name changed\certificate issued on 18/11/08 (2 pages)
18 November 2008	Company name changed\certificate issued on 18/11/08 (2 pages)
24 October 2008	Return made up to 28/06/08; full list of members (3 pages)
24 October 2008	Return made up to 28/06/08; full list of members (3 pages)
25 April 2008	Appointment terminated secretary craig walsh (1 page)
25 April 2008	Appointment terminated secretary craig walsh (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
15 August 2006	Return made up to 28/06/06; full list of members (2 pages)
15 August 2006	Return made up to 28/06/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 July 2005	Return made up to 28/06/05; full list of members (3 pages)
7 July 2005	Return made up to 28/06/05; full list of members (3 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
15 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
14 July 2004	New secretary appointed (1 page)
14 July 2004	New secretary appointed (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Director's particulars changed (1 page)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 28/06/03; full list of members (7 pages)
29 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 August 2002	Return made up to 28/06/02; full list of members (7 pages)
9 August 2002	Return made up to 28/06/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 July 2001	Return made up to 28/06/01; full list of members (6 pages)
29 July 2001	Return made up to 28/06/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Return made up to 28/06/00; full list of members (6 pages)
5 September 2000	Return made up to 28/06/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 November 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1998	Return made up to 28/06/98; no change of members (4 pages)
2 September 1998	Return made up to 28/06/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1997	Return made up to 28/06/97; full list of members (6 pages)
23 July 1997	Return made up to 28/06/97; full list of members (6 pages)
3 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 September 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 June 1996	Return made up to 28/06/96; no change of members (4 pages)
19 June 1996	Return made up to 28/06/96; no change of members (4 pages)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
6 July 1995	Return made up to 28/06/95; no change of members (6 pages)
6 July 1995	Return made up to 28/06/95; no change of members (6 pages)
30 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
30 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
15 July 1994	Return made up to 28/06/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 July 1994	Return made up to 28/06/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 August 1993	Return made up to 28/06/93; full list of members (6 pages)
11 August 1993	Return made up to 28/06/93; full list of members (6 pages)
13 July 1993	Full accounts made up to 31 March 1993 (5 pages)
13 July 1993	Full accounts made up to 31 March 1993 (5 pages)
2 July 1993	Company name changed transax hawaii LIMITED\certificate issued on 05/07/93 (2 pages)
2 July 1993	Company name changed\certificate issued on 02/07/93 (2 pages)
2 July 1993	Company name changed\certificate issued on 02/07/93 (2 pages)
2 July 1993	Company name changed transax hawaii LIMITED\certificate issued on 05/07/93 (2 pages)
25 June 1993	Registered office changed on 25/06/93 from: tricorn house 51/53 hagley road edgbaston birmingham B16 9DH (1 page)
25 June 1993	Registered office changed on 25/06/93 from: tricorn house 51/53 hagley road edgbaston birmingham B16 9DH (1 page)
22 December 1992	Full accounts made up to 31 March 1992 (5 pages)
22 December 1992	Full accounts made up to 31 March 1992 (5 pages)
2 December 1992	Director resigned (2 pages)
2 December 1992	Director resigned (2 pages)
26 August 1992	Return made up to 28/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
26 August 1992	Return made up to 28/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)
28 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
26 March 1992	Registered office changed on 26/03/92 from: 190 the strand london WC2R 1JN (1 page)
26 March 1992	Registered office changed on 26/03/92 from: 190 the strand london WC2R 1JN (1 page)
26 March 1992	Accounting reference date notified as 31/03 (1 page)
26 March 1992	Accounting reference date notified as 31/03 (1 page)
23 January 1992	New secretary appointed (2 pages)
23 January 1992	New secretary appointed (2 pages)
28 June 1991	Incorporation (25 pages)
28 June 1991	Incorporation (25 pages)

Richard Slade And Company Limited

Business Activity

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