JUSTIN, RITCHIE & COMPANY LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-31 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with updates

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12/02/2312 February 2023 Termination of appointment of David William Bithell as a director on 2023-01-23

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12/02/2312 February 2023 Termination of appointment of David William Bithell as a secretary on 2023-01-23

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-31 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BITHELL / 17/01/2019

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17/01/1917 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BITHELL / 17/01/2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 23 KING STREET BLACKPOOL LANCASHIRE FY1 3EJ

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR APPOINTED SIMON BROADY BITHELL

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BITHELL

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 SHARES CONVERTED, DIVIDENDS PAID TO SHARE HOLDERS 11/02/2011

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24/02/1124 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BITHELL / 31/01/2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BITHELL / 31/01/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 17 MARKET PLACE POULTON LE FYLDE BLACKPOOL LANCASHIRE FY6 7AS

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/04/962 April 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/04/9521 April 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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27/02/9427 February 1994 DIRECTOR RESIGNED

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27/02/9427 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/06/9316 June 1993 CONSOLODATION SHARES 29/03/93

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03/03/933 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/03/933 March 1993 DIRECTOR'S PARTICULARS CHANGED

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03/03/933 March 1993 DIRECTOR RESIGNED

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/01/9227 January 1992 DIRECTOR'S PARTICULARS CHANGED

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/02/6023 February 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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