J & H RITCHIE LTD.

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Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-04-17 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-17 with no updates

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

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17/04/2417 April 2024 Registered office address changed from C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2024-04-17

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-17 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 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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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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07/12/207 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1848890002

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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

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10/04/1910 April 2019 30/04/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 FIRST GAZETTE

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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01/05/171 May 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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23/05/1623 May 2016 Annual return made up to 17 April 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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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/05/155 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1848890001

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND

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02/05/132 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/06/125 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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25/08/1125 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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12/05/1112 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 17/04/10 NO CHANGES

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/09/093 September 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/07/0828 July 2008 RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/05/0714 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/11/0514 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/055 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/05/044 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/06/991 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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