RITCHIE REALISATION LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/11/249 November 2024 Appointment of Mrs Alison Joan Ritchie as a director on 2024-11-09

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02/11/242 November 2024 Confirmation statement made on 2024-10-22 with no updates

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27/09/2427 September 2024 Total exemption full 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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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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

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05/11/215 November 2021 Confirmation statement made on 2021-10-22 with no updates

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08/07/218 July 2021 Total exemption full 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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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 64 COMMERCE STREET ABERDEEN AB11 5FP SCOTLAND

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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19/05/1919 May 2019 APPOINTMENT TERMINATED, SECRETARY CONNONS OF STONEHAVEN

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19/05/1919 May 2019 REGISTERED OFFICE CHANGED ON 19/05/2019 FROM 50 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2RA

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

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/07/1830 July 2018 31/03/18 UNAUDITED ABRIDGED

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

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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

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10/11/1510 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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27/07/1527 July 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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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/11/148 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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02/04/142 April 2014 CHANGE OF NAME 18/03/2014

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02/04/142 April 2014 COMPANY NAME CHANGED POSITIONING RESOURCES LIMITED CERTIFICATE ISSUED ON 02/04/14

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

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/106 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNONS OF STONEHAVEN / 21/10/2010

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06/11/106 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORBES RITCHIE / 21/10/2009

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26/06/0926 June 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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03/12/083 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/10/0830 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/11/0713 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/11/062 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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27/10/0427 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 DIRECTOR RESIGNED

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31/10/0331 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/10/0228 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/10/0123 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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05/11/995 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/11/9813 November 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/10/9729 October 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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24/10/9624 October 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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31/10/9531 October 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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29/11/9329 November 1993 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/12/9211 December 1992 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS

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10/12/9210 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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05/06/925 June 1992 PARTIC OF MORT/CHARGE *****

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05/06/925 June 1992 PARTIC OF MORT/CHARGE *****

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05/06/925 June 1992 PARTIC OF MORT/CHARGE *****

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28/04/9228 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 SECRETARY'S PARTICULARS CHANGED

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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08/11/918 November 1991 PARTIC OF MORT/CHARGE 13339

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08/11/918 November 1991 PARTIC OF MORT/CHARGE 13340

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30/08/9130 August 1991 SECRETARY'S PARTICULARS CHANGED

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23/05/9123 May 1991 DEC MORT/CHARGE 5868

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 PARTIC OF MORT/CHARGE 320

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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12/01/9012 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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05/01/895 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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12/01/8812 January 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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04/01/884 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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03/04/873 April 1987 RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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