RICHMOND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RICHMOND GROUP LIMITED
COMPANY NUMBER
05230353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/09/2004
(20 years and 2 months old)
WEBSITE
www.therichmondgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/11/2006
28/06/2007
THE RICHMOND GROUP HOLDINGS LIMITED
View all previous names
BOURNEMOUTH
BH2 6EX
Walton House
56-58 Richmond Hill
Bournemouth
Dorset
BH2 6EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHMOND GROUP LIMITED | Active - Accounts Filed | View Report |
| AMIGO HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMIGO LOANS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RICHMOND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHMOND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHMOND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2004 - Present (20 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
14/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6324 |
View Report |
|
14/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
|
23/09/2004 - Present (20 years and 1 months) Born in Dec 1968 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
20/04/2005 - 20/04/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 02/10/2020 | New Board Member Rachid James Benamor (919539271) Appointed |
| 02/10/2020 | Rachid James Benamor (909363592) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 03/02/2020 | Amber Kirsty Cole (925020331) has left the board |
| 13/01/2020 | New Accounts filed |
| 09/01/2020 | New Company Secretary James Andrew Watts (926584968) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | Sam Alfred Wells (921468079) has left the board |
| 12/09/2018 | New Company Secretary Amber Kirsty Cole (925020331) Appointed |
| 16/03/2018 | New Accounts filed |
| 10/11/2017 | Sam Alfred Wells (914653263) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | Kristian John Wilson (920134901) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 23/09/2016 | Candice Gallab (919878025) has left the board |
| 23/09/2016 | New Company Secretary Sam Alfred Wells (921468079) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Kristian John Wilson (920134901) Appointed |
| 26/09/2015 | New Annual Return filed |
| 25/06/2015 | Nicholas Simon Beal (918186722) has left the board |
| 25/06/2015 | New Company Secretary Candice Gallab (919878025) Appointed |
| 25/06/2015 | Nicholas Simon Beal (916367521) has left the board |
| 25/06/2015 | Mark Allan Robins (914456930) has left the board |
| 25/06/2015 | David Raiffe Coates (910358086) has left the board |
| 22/06/2015 | New Board Member Sam Alfred Wells (914653263) Appointed |
| 08/06/2015 | Christopher Ian Montague Jones (908025970) has left the board |
| 08/06/2015 | Harry Lincoln Cragoe (911905739) has left the board |
| 20/12/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 09/10/2013 | New Company Secretary Nicholas Simon Beal (918186722) Appointed |
| 09/10/2013 | New Annual Return filed |
| 08/10/2013 | Judith Anne Bean (916086370) has left the board |
| 09/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
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