RIALTO DESIGNS LIMITED

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DateDescription
25/07/2525 July 2025 NewRegistered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-25

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02/10/232 October 2023 Notice to Registrar of Companies of Notice of disclaimer

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Registered office address changed from Office 9 the Coach House Desford Hall Leicester Leicestershire LE9 9JJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-09-04

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04/09/234 September 2023 Appointment of a voluntary liquidator

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04/09/234 September 2023 Statement of affairs

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04/09/234 September 2023 Resolutions

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-18 with updates

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 8 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR MOHSIN MOHAMED OMARJI / 18/01/2019

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30/04/1930 April 2019 CESSATION OF AMINA OMARJI AS A PSC

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR RIYAZ MOHAMED OMARJI / 18/01/2019

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/04/1712 April 2017 APPOINTMENT TERMINATED, SECRETARY MOHAMED OMARJI

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMED OMARJI

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/05/1617 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/05/1520 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/05/148 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/05/1313 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM UNIT 12 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT ENGLAND

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/05/1211 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ UNITED KINGDOM

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG

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28/04/1128 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/05/105 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED OMARJI / 18/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN MOHAMED OMARJI / 18/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/07/093 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/03/085 March 2008 DIRECTOR APPOINTED RIYAZ MOHAMED OMARJI

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02/05/072 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/05/063 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/05/055 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/06/049 June 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/04/0328 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 304 LEICESTER ROAD WIGSTON FIELDS LEICESTER LE18 1JX

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23/05/0123 May 2001 ACC. REF. DATE EXTENDED FROM 19/05/01 TO 31/07/01

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23/04/0123 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/00

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/99

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05/06/005 June 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/98

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09/06/999 June 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/97

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26/08/9826 August 1998 £ NC 1000/50000 20/08/98

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26/08/9826 August 1998 NC INC ALREADY ADJUSTED 20/08/98

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04/06/984 June 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/96

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21/04/9721 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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02/05/962 May 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/95

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06/06/956 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/956 June 1995 NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/05

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26/05/9526 May 1995 ADOPT MEM AND ARTS 19/05/95

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26/05/9526 May 1995 EXEMPTION FROM APPOINTING AUDITORS 19/05/95

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26/05/9526 May 1995 SECRETARY RESIGNED

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26/05/9526 May 1995 DIRECTOR RESIGNED

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26/05/9526 May 1995 REGISTERED OFFICE CHANGED ON 26/05/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 150-152 CITY ROAD LONDON EC1V 2NP

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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