DAVID RITCHIE (IMPLEMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-05-31 |
| 17/03/2517 March 2025 | Appointment of Mr Steven Robert Ritchie as a director on 2025-03-17 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 18/10/2418 October 2024 | Cessation of Robert Ritchie as a person with significant control on 2024-09-30 |
| 18/10/2418 October 2024 | Notification of Steven Robert Ritchie as a person with significant control on 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 04/03/244 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 16/01/2316 January 2023 | Director's details changed for Mr David Ritchie on 2023-01-16 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 28/07/2128 July 2021 | Appointment of Mr Stewart Blair as a secretary on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of David Ritchie as a secretary on 2021-07-28 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLETT |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/09/1329 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/07/1224 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR ANTHONY GERARD KELLETT |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROY / 23/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDERSON BROOKE / 23/09/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR STUART KEIR YOUNG |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROY / 01/08/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0916 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR DAVID RITCHIE |
| 03/07/083 July 2008 | DIRECTOR RESIGNED JOHN MACASKILL |
| 18/06/0818 June 2008 | DIRECTOR'S PARTICULARS RICHARD BROOKE |
| 18/06/0818 June 2008 | DIRECTOR'S PARTICULARS JOHN MACASKILL |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | ARTICLES OF ASSOCIATION |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | � IC 45000/37250 06/04/05 � SR 7750@1=7750 |
| 29/04/0529 April 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | ARTICLES OF ASSOCIATION |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | ALTER ARTICLES 28/01/05 7750 ORD SHARES 28/01/05 |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/02 |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 11/02/9811 February 1998 | DEC MORT/CHARGE ***** |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 30/09/9730 September 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 18/10/96 |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/924 December 1992 | ALTER MEM AND ARTS 27/11/92 |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 23/09/92; CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | RETURN MADE UP TO 23/09/91; CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 28/11/8928 November 1989 | |
| 21/06/8921 June 1989 | Miscellaneous |
| 21/06/8921 June 1989 | PUC2 1200 @ �1 ORD. 260589 |
| 21/06/8921 June 1989 | Miscellaneous |
| 11/11/8811 November 1988 | |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 11/11/8811 November 1988 | |
| 11/11/8811 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 08/07/878 July 1987 | PUC2 700 @ �1 ORD 280587 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 |
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