THE RIALTO CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSULLIVAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051928820006 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051928820006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 32 MARTINS DRIVE WOKINGHAM BERKSHIRE RG41 1NY UNITED KINGDOM |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES SIMPSON / 29/07/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 32 MARTINS DRIVE, WOKINGHAM, BERKSHIRE, RG41 1NY, UNITED KINGDOM |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 254 PRINCESS PARK MANOR FRIERN BARNET ROAD, LONDON, N11 3FT, UNITED KINGDOM |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | SECRETARY APPOINTED MICHAEL LAURENCE FAGAN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNA COOK LOGGED FORM |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA COOK |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 254 PRINCESS PARK MANOR, FRIERN BARNET ROAD, LONDON, N11 3FT |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY ANNA COOK |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 19 THE DOWNS, STANDLAKE, OXFORDSHIRE, SX29 7SX |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BUXTON COURT, 3 WEST WAY BOTLEY, OXFORD, OXFORDSHIRE OX2 0JB |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; CHANGE OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 254 PRINCESS PARK MANOR, FRIERN BARNET ROAD, NEW SOUTHGATE, LONDON N11 3FT |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | 288A/B SHARE TRANSFER 22/10/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | £ NC 1000/1000000 22/1 |
| 10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED BLAKEDEW 521 LIMITED CERTIFICATE ISSUED ON 22/09/04 |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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