| Total Documents | 192 |
|---|
| Total Pages | 1,031 |
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| 13 December 2020 | Appointment of Mr Warren John Kilham as a secretary on 29 July 2020 |
|---|---|
| 20 October 2020 | Confirmation statement made on 5 October 2020 with updates |
| 9 July 2020 | Company name changed ritchie products LIMITED\certificate issued on 09/07/20
|
| 17 June 2020 | Resolutions
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| 16 April 2020 | Current accounting period extended from 30 April 2020 to 31 August 2020 |
| 18 March 2020 | Appointment of Mr Warren John Kilham as a director on 18 March 2020 |
| 18 March 2020 | Termination of appointment of Warren John Kilham as a director on 17 March 2020 |
| 17 March 2020 | Cessation of John Malcolm Ritchie as a person with significant control on 3 March 2020 |
| 17 March 2020 | Notification of Bevie Partners Limited as a person with significant control on 3 March 2020 |
| 17 March 2020 | Cessation of Colin Shelton as a person with significant control on 3 March 2020 |
| 17 March 2020 | Appointment of Mr David Andrew Ditcham as a director on 3 March 2020 |
| 5 March 2020 | Registered office address changed from Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent Staffordshire DE14 1RZ England to Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1st on 5 March 2020 |
| 5 March 2020 | Termination of appointment of Colin Shelton as a director on 3 March 2020 |
| 5 March 2020 | Appointment of Mr Warren John Kilham as a director on 3 March 2020 |
| 5 March 2020 | Termination of appointment of John Malcolm Ritchie as a director on 3 March 2020 |
| 5 March 2020 | Appointment of Mr Matthew Manley Bramwell as a director on 3 March 2020 |
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates |
| 27 June 2019 | Auditor's resignation |
| 25 June 2019 | Auditor's resignation |
| 24 January 2019 | Accounts for a small company made up to 30 April 2018 |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates |
| 2 July 2018 | Satisfaction of charge 3 in full |
| 2 July 2018 | Satisfaction of charge 1 in full |
| 13 November 2017 | Accounts for a small company made up to 30 April 2017 |
| 13 November 2017 | Accounts for a small company made up to 30 April 2017 |
| 9 October 2017 | Confirmation statement made on 5 October 2017 with updates |
| 9 October 2017 | Confirmation statement made on 5 October 2017 with updates |
| 24 March 2017 | Auditor's resignation |
| 24 March 2017 | Auditor's resignation |
| 8 March 2017 | Auditor's resignation |
| 8 March 2017 | Auditor's resignation |
| 7 March 2017 | Auditor's resignation |
| 7 March 2017 | Auditor's resignation |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates |
| 27 September 2016 | Accounts for a small company made up to 30 April 2016 |
| 27 September 2016 | Accounts for a small company made up to 30 April 2016 |
| 22 January 2016 | Registered office address changed from 100-105 Victoria Crescent Burton-on-Trent Staffordshire DE14 2QF to Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent Staffordshire DE14 1RZ on 22 January 2016 |
| 22 January 2016 | Registered office address changed from 100-105 Victoria Crescent Burton-on-Trent Staffordshire DE14 2QF to Unit 3 Ryknild Industrial Estate Derby Road Burton-on-Trent Staffordshire DE14 1RZ on 22 January 2016 |
| 20 January 2016 | Accounts for a small company made up to 30 April 2015 |
| 20 January 2016 | Accounts for a small company made up to 30 April 2015 |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 8 September 2014 | Accounts for a small company made up to 30 April 2014 |
| 8 September 2014 | Accounts for a small company made up to 30 April 2014 |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 19 July 2013 | Accounts for a small company made up to 30 April 2013 |
| 19 July 2013 | Accounts for a small company made up to 30 April 2013 |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 12 September 2012 | Accounts for a small company made up to 30 April 2012 |
| 12 September 2012 | Accounts for a small company made up to 30 April 2012 |
| 5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 30 August 2011 | Accounts for a small company made up to 30 April 2011 |
| 30 August 2011 | Accounts for a small company made up to 30 April 2011 |
| 14 July 2011 | Termination of appointment of Neil Pearman as a director |
| 14 July 2011 | Termination of appointment of Neil Pearman as a director |
| 3 March 2011 | Registered office address changed from Rolleston Road Burton-on-Trent Staffs DE13 0JX on 3 March 2011 |
| 3 March 2011 | Registered office address changed from Rolleston Road Burton-on-Trent Staffs DE13 0JX on 3 March 2011 |
| 3 March 2011 | Registered office address changed from Rolleston Road Burton-on-Trent Staffs DE13 0JX on 3 March 2011 |
| 18 January 2011 | Accounts for a small company made up to 30 April 2010 |
| 18 January 2011 | Accounts for a small company made up to 30 April 2010 |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 6 |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 6 |
| 5 October 2010 | Director's details changed for Neil Andrew Pearman on 5 October 2010 |
| 5 October 2010 | Director's details changed for John Malcolm Ritchie on 5 October 2010 |
| 5 October 2010 | Director's details changed for Neil Andrew Pearman on 5 October 2010 |
| 5 October 2010 | Director's details changed for Neil Andrew Pearman on 5 October 2010 |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 5 October 2010 | Director's details changed for John Malcolm Ritchie on 5 October 2010 |
| 5 October 2010 | Director's details changed for John Malcolm Ritchie on 5 October 2010 |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 5 October 2010 | Director's details changed for Mr Colin Shelton on 5 October 2010 |
| 5 October 2010 | Director's details changed for Mr Colin Shelton on 5 October 2010 |
| 5 October 2010 | Director's details changed for Mr Colin Shelton on 5 October 2010 |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 19 October 2009 | Director's details changed for Neil Andrew Pearman on 5 October 2009 |
| 19 October 2009 | Director's details changed for John Malcolm Ritchie on 5 October 2009 |
| 19 October 2009 | Director's details changed for John Malcolm Ritchie on 5 October 2009 |
| 19 October 2009 | Director's details changed for Mr Colin Shelton on 5 October 2009 |
| 19 October 2009 | Director's details changed for John Malcolm Ritchie on 5 October 2009 |
| 19 October 2009 | Director's details changed for Neil Andrew Pearman on 5 October 2009 |
| 19 October 2009 | Director's details changed for Mr Colin Shelton on 5 October 2009 |
| 19 October 2009 | Director's details changed for Mr Colin Shelton on 5 October 2009 |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 19 October 2009 | Director's details changed for Neil Andrew Pearman on 5 October 2009 |
| 5 October 2009 | Accounts for a small company made up to 30 April 2009 |
| 5 October 2009 | Accounts for a small company made up to 30 April 2009 |
| 7 August 2009 | Director appointed neil andrew pearman |
| 7 August 2009 | Director appointed neil andrew pearman |
| 25 March 2009 | Appointment terminated secretary colin shelton |
| 25 March 2009 | Appointment terminated secretary colin shelton |
| 25 November 2008 | Resolutions
|
| 25 November 2008 | Resolutions
|
| 24 November 2008 | Return made up to 05/10/08; full list of members |
| 24 November 2008 | Return made up to 05/10/08; full list of members |
| 7 November 2008 | Accounts for a small company made up to 30 April 2008 |
| 7 November 2008 | Accounts for a small company made up to 30 April 2008 |
| 16 October 2007 | Return made up to 05/10/07; full list of members |
| 16 October 2007 | Return made up to 05/10/07; full list of members |
| 25 September 2007 | Accounts for a small company made up to 30 April 2007 |
| 25 September 2007 | Accounts for a small company made up to 30 April 2007 |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Resolutions
|
| 22 December 2006 | Return made up to 05/10/06; full list of members |
| 22 December 2006 | Return made up to 05/10/06; full list of members |
| 15 August 2006 | Accounts for a small company made up to 30 April 2006 |
| 15 August 2006 | Accounts for a small company made up to 30 April 2006 |
| 20 February 2006 | Director resigned |
| 20 February 2006 | Director resigned |
| 20 February 2006 | Director resigned |
| 20 February 2006 | Director resigned |
| 5 October 2005 | Director's particulars changed |
| 5 October 2005 | Director's particulars changed |
| 5 October 2005 | Return made up to 05/10/05; full list of members |
| 5 October 2005 | Return made up to 05/10/05; full list of members |
| 29 September 2005 | Accounts for a small company made up to 30 April 2005 |
| 29 September 2005 | Accounts for a small company made up to 30 April 2005 |
| 12 October 2004 | Return made up to 05/10/04; full list of members |
| 12 October 2004 | Return made up to 05/10/04; full list of members |
| 27 September 2004 | Accounts for a small company made up to 30 April 2004 |
| 27 September 2004 | Accounts for a small company made up to 30 April 2004 |
| 13 February 2004 | New director appointed |
| 13 February 2004 | New director appointed |
| 10 October 2003 | Return made up to 05/10/03; full list of members |
| 10 October 2003 | Return made up to 05/10/03; full list of members |
| 19 September 2003 | Accounts for a small company made up to 30 April 2003 |
| 19 September 2003 | Accounts for a small company made up to 30 April 2003 |
| 4 November 2002 | Return made up to 05/10/02; full list of members |
| 4 November 2002 | Return made up to 05/10/02; full list of members |
| 27 August 2002 | Accounts for a small company made up to 30 April 2002 |
| 27 August 2002 | Accounts for a small company made up to 30 April 2002 |
| 12 November 2001 | Return made up to 05/10/01; full list of members |
| 12 November 2001 | Return made up to 05/10/01; full list of members |
| 7 August 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 7 August 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 13 November 2000 | Return made up to 05/10/00; full list of members |
| 13 November 2000 | Return made up to 05/10/00; full list of members |
| 22 August 2000 | Accounts for a small company made up to 30 April 2000 |
| 22 August 2000 | Accounts for a small company made up to 30 April 2000 |
| 8 October 1999 | Return made up to 05/10/99; full list of members |
| 8 October 1999 | Return made up to 05/10/99; full list of members |
| 4 October 1999 | Accounts for a small company made up to 30 April 1999 |
| 4 October 1999 | Accounts for a small company made up to 30 April 1999 |
| 30 September 1998 | Return made up to 05/10/98; no change of members |
| 30 September 1998 | Return made up to 05/10/98; no change of members |
| 28 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 28 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 30 September 1997 | Return made up to 05/10/97; full list of members
|
| 30 September 1997 | Return made up to 05/10/97; full list of members
|
| 19 August 1997 | Accounts for a small company made up to 30 April 1997 |
| 19 August 1997 | Accounts for a small company made up to 30 April 1997 |
| 31 July 1997 | Declaration of satisfaction of mortgage/charge |
| 31 July 1997 | Declaration of satisfaction of mortgage/charge |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge |
| 1 July 1997 | Declaration of satisfaction of mortgage/charge |
| 25 March 1997 | Particulars of mortgage/charge |
| 25 March 1997 | Particulars of mortgage/charge |
| 17 October 1996 | Return made up to 05/10/96; no change of members |
| 17 October 1996 | Return made up to 05/10/96; no change of members |
| 27 August 1996 | Accounts for a small company made up to 30 April 1996 |
| 27 August 1996 | Accounts for a small company made up to 30 April 1996 |
| 3 June 1996 | New director appointed |
| 3 June 1996 | New director appointed |
| 3 October 1995 | Return made up to 05/10/95; no change of members |
| 3 October 1995 | Return made up to 05/10/95; no change of members |
| 31 August 1994 | Ad 01/08/94--------- £ si 47364@1=47364 £ ic 2638/50002 |
| 31 August 1994 | Ad 01/08/94--------- £ si 47364@1=47364 £ ic 2638/50002 |
| 28 June 1991 | Resolutions
|
| 28 June 1991 | Memorandum and Articles of Association |
| 28 June 1991 | Memorandum and Articles of Association |
| 28 June 1991 | Resolutions
|
| 4 June 1991 | £ ic 21818/2638 30/04/91 £ sr 19180@1=19180 |
| 9 May 1991 | Particulars of mortgage/charge |
| 9 May 1991 | Particulars of mortgage/charge |
| 9 May 1991 | Particulars of mortgage/charge |
| 9 May 1991 | Particulars of mortgage/charge |
| 17 May 1990 | Resolutions
|
| 17 May 1990 | Resolutions
|
| 4 April 1984 | Incorporation |
| 4 April 1984 | Incorporation |
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