RITZ PRODUCTS (U.K.) LIMITED

Company number 01923443

Date	Type	Description	View / Download
25 Feb 2020	AP01	Appointment of Keith Stuart Lindsay as a director on 18 February 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Christian Albert Boyens as a director on 30 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
11 Dec 2018	AP01	Appointment of Fardokht Aghevli as a director on 28 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Ciaran Fahy as a director on 28 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 28 November 2018	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
16 May 2016	TM01	Termination of appointment of Caroline London as a director on 6 May 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 610,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014	(21 pages)
24 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 610,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015	(7 pages)
18 Nov 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Christian Albert Boyens on 7 April 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Frank Klein on 7 April 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Ciaran Fahy on 7 April 2014	(2 pages)