RITESON LTD

Company number 08489323

Date	Type	Description	View / Download
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 100	(3 pages)
22 Mar 2016	CH03	Secretary's details changed for Mrs Susan Clarkson on 10 March 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Mr Andrew Clarkson on 10 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from 217 Moss Bank Road St. Helens Merseyside WA11 7NS to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 22 March 2016	(1 page)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(3 pages)
15 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
15 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(3 pages)
13 Feb 2014	AP03	Appointment of Mrs Susan Clarkson as a secretary on 13 February 2014	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Richard Peter Wright as a director on 13 February 2014	(1 page)
09 Jan 2014	AD01	Registered office address changed from Kwintet House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE England on 9 January 2014	(1 page)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 2	(3 pages)
29 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
23 Jul 2013	CERTNM	Company name changed brabco 1314 LIMITED\certificate issued on 23/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-04	(3 pages)
22 Jul 2013	TM01	Termination of appointment of Andrew James O'mahony as a director on 4 June 2013	(1 page)
22 Jul 2013	TM01	Termination of appointment of Brabners Directors Limited as a director on 4 June 2013	(1 page)
22 Jul 2013	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary on 4 June 2013	(1 page)
22 Jul 2013	AP01	Appointment of Mr Andrew Clarkson as a director on 4 June 2013	(2 pages)
22 Jul 2013	AP01	Appointment of Mr Richard Peter Wright as a director on 4 June 2013	(2 pages)
22 Jul 2013	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL England on 22 July 2013	(1 page)
15 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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