RIGBY AND PELLER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 08/08/258 August 2025 New | Notification of Van De Velde Nv as a person with significant control on 2019-09-05 |
| 07/08/257 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-07 |
| 13/01/2513 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/03/2320 March 2023 | Termination of appointment of Karel Verlinde Commv as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Ywma Bv as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of Karel Verlinde as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of Yan Aerts as a director on 2023-03-20 |
| 02/03/222 March 2022 | Appointment of Lore Werbrouck as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Nathalie Nelly Andrée De Kerpel as a secretary on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | Registered office address changed from , Second Floor, 37 North Row, London, W1K 6DH, England to Ground Floor 22/22a Conduit Street London W1S 2XT on 2020-12-01 |
| 21/08/2021 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 13/02/2013 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE KENTON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICO VAN DEN MEERSSCHAUT |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE DE KERPEL |
| 26/03/1826 March 2018 | CESSATION OF VAN DE VELDE NV AS A PSC |
| 26/03/1826 March 2018 | CESSATION OF VÉRONIQUE LAUREYS AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF PSC STATEMENT ON 26/03/2018 |
| 26/03/1826 March 2018 | CESSATION OF LISBETH VAN DE VELDE AS A PSC |
| 26/03/1826 March 2018 | CESSATION OF BÉNÉDICTE LAUREYS AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENTON |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED YWMA BVBA |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EBVBA 4F |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED DIRECTOR NICO VAN DEN MEERSSCHAUT |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED DIRECTOR BÉNÉDICTE LAUREYS |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DE VELDE NV |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK DE VOS |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 5 PORTAL WEST BUSINESS CENTRE 6 PORTAL WAY LONDON W3 6RU |
| 06/01/166 January 2016 | Registered office address changed from , Unit 5 Portal West Business Centre, 6 Portal Way, London, W3 6RU to Ground Floor 22/22a Conduit Street London W1S 2XT on 2016-01-06 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY VERBAEYS |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MRS. NATHALIE NELLY ANDRÉE DE KERPEL |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VERBAEYS |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MRS. NATHALIE NELLY ANDRÉE DE KERPEL |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON.EC1V 2QQ |
| 21/11/1121 November 2011 | Registered office address changed from , Russell Bedford House,, City Forum,, 250 City Road,, London.EC1V 2QQ on 2011-11-21 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 27/09/1127 September 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MAURICE MILLER |
| 22/09/1122 September 2011 | CORPORATE DIRECTOR APPOINTED EBVBA 4F |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED ANTONY VERBAEYS |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED DIRK DE VOS |
| 22/09/1122 September 2011 | CORPORATE DIRECTOR APPOINTED HERMAN VAN DE VELDE NV |
| 22/09/1122 September 2011 | SECRETARY APPOINTED ANTONY VERBAEYS |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD KENTON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE KENTON |
| 25/08/1125 August 2011 | ADOPT ARTICLES 16/08/2011 |
| 25/08/1125 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLER |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MICHAEL KENTON / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD KENTON / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SONIA KENTON / 01/10/2009 |
| 22/12/0922 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | AUDITOR'S RESIGNATION |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 07/07/047 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/07/9717 July 1997 | ALTER MEM AND ARTS 04/07/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3/5 BEDFORD ROW LONDON WC1R 4BU |
| 14/06/9014 June 1990 | |
| 06/04/906 April 1990 | COMPANY NAME CHANGED KENTON FASHIONS LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 06/04/906 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/90 |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/03/8413 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 06/11/616 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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