RITTER-COURIVAUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 08/01/258 January 2025 | Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Pinsent Masons 1 Park Row Leeds LS1 5AB |
| 04/12/244 December 2024 | Current accounting period shortened from 2025-02-26 to 2024-12-31 |
| 02/12/242 December 2024 | Full accounts made up to 2024-02-25 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-27 with updates |
| 30/11/2330 November 2023 | Full accounts made up to 2023-02-26 |
| 09/08/239 August 2023 | Appointment of Mr Eoin Connolly as a secretary on 2023-06-30 |
| 04/07/234 July 2023 | Cessation of Booker Wholesale Holdings Limited as a person with significant control on 2023-06-30 |
| 04/07/234 July 2023 | Notification of Musgrave Investments Limited as a person with significant control on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Simon John Mindham as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Tesco Secretaries Limited as a secretary on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Helen Williams as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Andrew David Yaxley as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Stuart James Hyslop as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Rebecca Mallows as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Veselin Bandev as a director on 2023-06-30 |
| 04/07/234 July 2023 | Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT to Pinsent Masons 1 Park Row Leeds LS1 5AB on 2023-07-04 |
| 04/07/234 July 2023 | Appointment of Mr Andrew Keating as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Glen Coulter as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Noel Keeley as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Alan Stuart Campbell as a director on 2023-06-30 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2022-02-27 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 23/12/2123 December 2021 | Director's details changed for Mr Andrew David Yaxley on 2021-12-23 |
| 22/10/2122 October 2021 | Full accounts made up to 2021-02-28 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR STUART JAMES HYSLOP |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED HELEN WILLIAMS |
| 30/01/2030 January 2020 | ADOPT ARTICLES 21/01/2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 24/02/19 |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 26/02/1926 February 2019 | SECOND FILING OF AP01 FOR MR CHARLES WILSON |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 21/12/1821 December 2018 | CURRSHO FROM 31/03/2019 TO 26/02/2019 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TESCO SECRETARIES LIMITED |
| 09/11/189 November 2018 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CHILTON |
| 07/11/187 November 2018 | CORPORATE DIRECTOR APPOINTED TESCO SECRETARIES LIMITED |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR VESELIN BANDEV |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003634110011 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 06/01/166 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 05/10/155 October 2015 | REVOLVING FACILITY AGREEMENT APPROVED. THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED, AUTHORISED AND DIRECTED TO COMPLETE AND ENTER INTO THE DOCUMENT TO WHICH THE COMPANY IS OR IS TO BECOME A PARTY AND TO MAKE ANY AMENDMENTS AT THEIR DISCRETION. 17/08/2015 17/08/2015 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECT 519 |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003634110011 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/01/125 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/08/113 August 2011 | APROVAL OF FACILITY AGREEMENT 28/07/2011 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/03/1122 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/03/1117 March 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 08/02/118 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED CHARLES WILSON |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SALE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY KING |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOW |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LE VESCONTE |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM UNIT 4 WESTLINKS ALPERTON LANE ALPERTON MIDDX HA0 1ER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LE VESCONTE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN LE VESCONTE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VICTORIA |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MARK CHILTON |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY KING / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN LE VESCONTE / 29/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED VICTOR VERNON LE VESCONTE |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA BIANCHIN |
| 11/06/0811 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/12/026 December 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/07/9517 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 17 NORTHFIELD INDUSTRIAL ESTATE BERESFORD AVENUE WEMBLEY MIDDLESEX HA0 1GT |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 20/04/94 |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | £ NC 20000/50000 30/11/ |
| 27/01/9427 January 1994 | S-DIV 30/11/93 |
| 27/01/9427 January 1994 | NC INC ALREADY ADJUSTED 30/11/93 |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: WANDLE HOUSE 47 WANDLE ROAD CROYDON SURREY CR0 1DF |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/05/9218 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/02/915 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 23/06/9023 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | ALTER MEM AND ARTS 26/02/90 |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 17 NORTHFIELD INDL. ESTATE BERESFORD AVE. WEMBLEY MIDDX HA0 1GJ |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 27/03/5627 March 1956 | ALLOTMENT OF SHARES |
| 01/10/401 October 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/401 October 1940 | CERTIFICATE OF INCORPORATION |
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