W.D.RITCHIE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/01/2419 January 2024 | Change of details for Mr Lionel Parker as a person with significant control on 2024-01-12 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/05/216 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CESSATION OF MARK RITCHIE AS A PSC |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 14/01/2114 January 2021 | SAIL ADDRESS CHANGED FROM: SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER DT1 3WB ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | SAIL ADDRESS CREATED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RITCHIE |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL PARKER |
| 28/01/1928 January 2019 | CESSATION OF JUNE CHRISTINA RITCHIE AS A PSC |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PARKER / 10/05/2018 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR MARK RITCHIE |
| 08/05/188 May 2018 | CESSATION OF WILLIAM DEREK RITCHIE AS A PSC |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR LIONEL PARKER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE RITCHIE |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/01/1324 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 500.40 |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/126 July 2012 | ALTER ARTICLES 01/06/2012 |
| 06/07/126 July 2012 | ARTICLES OF ASSOCIATION |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOMMERFELT |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/01/1127 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/01/1018 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEREK RITCHIE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CHRISTINA RITCHIE / 18/01/2010 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: ASHTON WEST END SPETISBURY BLANDFORD DORSET DT11 9DQ |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | S386 DISP APP AUDS 01/01/91 |
| 01/05/911 May 1991 | ALTER MEM AND ARTS 01/01/91 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/01/8820 January 1988 | WD 29/12/87 PD 07/11/87--------- £ SI 2@1 |
| 23/11/8723 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED GIFTHIGH LIMITED CERTIFICATE ISSUED ON 24/08/87 |
| 02/07/872 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company