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RICHARD SLADE AND COMPANY LIMITED - 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 02624852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- Gray's Inn
- London
- WC1R 5EF 3 Field Court, Gray's Inn, London, WC1R 5EF UK
Management
- Managing Directors
- SLADE, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-28
- Age Of Company 1991-06-28 33 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Richard John Slade
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- RICHARD SLADE AND COMPANY PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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RICHARD SLADE AND COMPANY LIMITED Company Description
- RICHARD SLADE AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02624852. Its current trading status is "live". It was registered 1991-06-28. It was previously called RICHARD SLADE AND COMPANY PLC. It has declared SIC or NACE codes as "69102". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at 3 Field Court .
Get RICHARD SLADE AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richard Slade And Company Limited - 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
- 1991-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-05-26) - AM02
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liquidation-moratorium-extension-of-moratorium (2024-01-08) - MT02
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liquidation-moratorium-extension-of-moratorium (2024-01-24) - MT02
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liquidation-moratorium-commencement-of-moratorium (2024-02-27) - MT01
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liquidation-moratorium-extension-of-moratorium (2024-02-27) - MT02
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liquidation-in-administration-appointment-of-administrator (2024-03-23) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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mortgage-satisfy-charge-full (2024-04-12) - MR04
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liquidation-in-administration-proposals (2024-05-12) - AM03
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-06-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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resolution (2023-11-07) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-20) - CS01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-13) - MR01
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memorandum-articles (2023-12-29) - MA
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liquidation-moratorium-commencement-of-moratorium (2023-12-06) - MT01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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re-registration-memorandum-articles (2019-04-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-04-09) - CERT10
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resolution (2019-04-09) - RESOLUTIONS
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reregistration-public-to-private-company (2019-04-09) - RR02
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change-account-reference-date-company-current-extended (2019-03-01) - AA01
keyboard_arrow_right 2018
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resolution (2018-08-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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capital-allotment-shares (2016-11-25) - SH01
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resolution (2016-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-17) - AP03
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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auditors-resignation-company (2016-03-30) - AUD
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-24) - CERTNM
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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resolution (2011-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-05) - AA
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capital-allotment-shares (2011-08-04) - SH01
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capital-name-of-class-of-shares (2011-08-04) - SH08
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capital-allotment-shares (2011-08-05) - SH01
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resolution (2011-08-05) - RESOLUTIONS
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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capital-name-of-class-of-shares (2011-08-05) - SH08
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-full (2010-05-28) - AA
keyboard_arrow_right 2009
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auditors-report (2009-03-24) - AUDR
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re-registration-memorandum-articles (2009-03-24) - MAR
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legacy (2009-03-24) - 43(3)e
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-02-19) - 88(2)
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legacy (2009-03-24) - 43(3)
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accounts-balance-sheet (2009-03-24) - BS
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certificate-re-registration-private-to-public-limited-company (2009-03-24) - CERT5
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legacy (2009-02-17) - 88(2)
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legacy (2009-06-17) - 287
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legacy (2009-07-14) - 190
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legacy (2009-07-14) - 353
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legacy (2009-07-14) - 287
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legacy (2009-07-14) - 363a
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change-account-reference-date-company-previous-extended (2009-10-27) - AA01
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legacy (2009-02-10) - 123
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auditors-statement (2009-03-24) - AUDS
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legacy (2009-02-19) - 123
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-18) - CERTNM
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legacy (2008-12-05) - 190a
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legacy (2008-12-05) - 288a
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memorandum-articles (2008-11-27) - MEM/ARTS
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legacy (2008-11-21) - 287
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legacy (2008-11-21) - 353
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-10-24) - 363a
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-12) - AA
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-dormant (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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legacy (2004-07-14) - 288a
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legacy (2004-07-14) - 288c
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-dormant (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-13) - AA
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accounts-with-accounts-type-total-exemption-small (2002-01-25) - AA
keyboard_arrow_right 2001
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legacy (2001-07-29) - 363s
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accounts-with-accounts-type-small (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-small (2000-03-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-11-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-03) - AA
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legacy (1996-06-19) - 363s
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accounts-with-accounts-type-dormant (1996-02-27) - AA
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resolution (1996-02-27) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-06) - 363s
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resolution (1995-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-30) - AA
keyboard_arrow_right 1994
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legacy (1994-07-15) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-07-02) - CERTNM
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-06-25) - 287
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legacy (1993-08-11) - 363s
keyboard_arrow_right 1992
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resolution (1992-07-28) - RESOLUTIONS
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legacy (1992-01-23) - 288
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legacy (1992-03-26) - 224
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legacy (1992-03-26) - 287
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certificate-change-of-name-company (1992-08-06) - CERTNM
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legacy (1992-08-26) - 363s
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legacy (1992-12-02) - 288
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accounts-with-accounts-type-full (1992-12-22) - AA
keyboard_arrow_right 1991
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incorporation-company (1991-06-28) - NEWINC