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RILLFINE LIMITED

Company number 01347658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
14 Dec 2016 TM01 Termination of appointment of Hinchley Nominees Limited as a director on 1 December 2016
14 Dec 2016 AP01 Appointment of Ruth Jo Marlowe as a director on 1 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
14 Nov 2013 MR01 Registration of charge 013476580012
14 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 CH03 Secretary's details changed for Debbie Esta Marlowe on 18 May 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
11 Jun 2012 CH03 Secretary's details changed for Debbie Esta Marlowe on 18 May 2012
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Victor Robert Drexler on 1 November 2011
30 Aug 2011 AD01 Registered office address changed from 73 Wimpole Street Marylebone London W1G 8AZ on 30 August 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010 CH03 Secretary's details changed
11 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders