WILLIAM RIDDELL & SONS LIMITED

Company number SC314734

Date	Type	Description	View / Download
25 Jun 2020	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020	(1 page)
23 Jun 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	(1 page)
05 Jun 2020	CH01	Director's details changed for Mr Rudolf Jozef Koopmans on 4 June 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
10 Feb 2020	TM01	Termination of appointment of New Cavendish Management Limited as a director on 6 January 2020	(1 page)
10 Feb 2020	AP02	Appointment of Praxis Directors One (Uk) Limited as a director on 6 January 2020	(2 pages)
18 Nov 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019	(2 pages)
18 Nov 2019	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019	(1 page)
07 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
17 Jul 2017	CH01	Director's details changed for Mr Rudolf Jozef Koopmans on 1 July 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
20 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000	(5 pages)
03 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
27 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000	(5 pages)
15 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 50,000	(3 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(5 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
01 Feb 2013	TM01	Termination of appointment of Joseph Koopmans as a director	(1 page)