CRAIG RITCHIE & COMPANY LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Termination of appointment of Lisa Mary Oakley as a secretary on 2024-11-07

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-04-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-04-30

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05/04/225 April 2022 Purchase of own shares.

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05/01/225 January 2022 Purchase of own shares.

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Cancellation of shares. Statement of capital on 2021-04-30

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13/12/2113 December 2021 Cancellation of shares. Statement of capital on 2021-01-31

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 1 CONWAY STREET HOVE EAST SUSSEX BN3 3LW

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17/06/1617 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/06/1523 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA GLINWOOD

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM MARIA HOUSE 35 MILLERS RD BRIGHTON BN1 5NP

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERTSON RITCHIE / 30/01/2014

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROBERTSON RITCHIE / 30/01/2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARIJKE GLINWOOD / 31/01/2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARIJKE GLINWOOD / 28/06/2012

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR APPOINTED MRS NICOLA MARIJKE GLINWOOD

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/06/1129 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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07/04/117 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 48

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07/04/117 April 2011 RETURN OF PURCHASE OF OWN SHARES

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18/02/1118 February 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBOR

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11/03/1011 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERTSON RITCHIE / 28/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMBOR / 28/02/2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROBERTSON RITCHIE / 28/02/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG RITCHIE / 25/02/2008

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06/12/076 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/03/0610 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: LAMBOR ASSOCIATES LTD C/O CHISNALT GOMER ISMAIL & CO ACCOUNTANTS MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP

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17/03/0517 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/11/041 November 2004 COMPANY NAME CHANGED LAMBOR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/11/04

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/03/0324 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/09/0230 September 2002 S366A DISP HOLDING AGM 16/09/02

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31/07/0231 July 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/08/0124 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/014 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 SECRETARY RESIGNED

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21/03/0021 March 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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