- Company Overview for RENDALL & RITTNER LIMITED (02515428)
- Filing history for RENDALL & RITTNER LIMITED (02515428)
- People for RENDALL & RITTNER LIMITED (02515428)
- Charges for RENDALL & RITTNER LIMITED (02515428)
- More for RENDALL & RITTNER LIMITED (02515428)
| 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) |
|---|---|---|---|
| 29 Jun 2015 | MR01 | Registration of charge 025154280006, created on 23 June 2015 | |
| 24 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
| 24 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 11 May 2015 | AA | Accounts for a medium company made up to 30 June 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
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| 20 May 2014 | AP01 | Appointment of Mr Kevin James Marshall as a director | |
| 07 Apr 2014 | AA | Accounts for a medium company made up to 30 June 2013 | |
| 20 Dec 2013 | TM01 | Termination of appointment of Matthew James Kirk as a director | |
| 24 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
|
|
| 08 Apr 2013 | AA | Accounts for a medium company made up to 30 June 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 02 Aug 2012 | AP01 | Appointment of Mr William Gaunt Hammond as a director | |
| 26 Jul 2012 | TM01 | Termination of appointment of Yvonne Davies as a director | |
| 13 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 13 Oct 2011 | AUD | Auditor's resignation | |
| 28 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 07 Feb 2011 | AAMD | Amended accounts made up to 30 June 2010 | |
| 04 Nov 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Catherine Riva on 21 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Stephen Michael Ellman on 21 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Richard John Daver on 21 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Yvonne Diana Davies on 21 September 2010 | |
| 28 Sep 2010 | AD01 | Registered office address changed from , Rendall and Rittner Limited, Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF on 28 September 2010 |