RICHFIELD GROUP LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-30 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)Special resolution
2014-01-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-20 · Other
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)Special resolution | Other | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-24 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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