D.L. RITCHIE (LAURELS) LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Director's details changed for Robert Laurie Ritchie on 2024-10-11

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23/10/2423 October 2024 Director's details changed for Mrs Alison Margaret Ritchie on 2024-10-11

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23/10/2423 October 2024 Confirmation statement made on 2024-10-13 with updates

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23/10/2423 October 2024 Registration of charge 008222860003, created on 2024-10-11

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22/10/2422 October 2024 Change of details for Mrs Alison Margaret Ritchie as a person with significant control on 2024-10-11

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21/10/2421 October 2024 Director's details changed for Mr Samuel Willem Ritchie on 2024-10-11

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21/10/2421 October 2024 Change of details for Jim Alston as a person with significant control on 2024-10-11

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21/10/2421 October 2024 Director's details changed for Mrs Alison Margaret Ritchie on 2024-10-11

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21/10/2421 October 2024 Director's details changed for Robert Laurie Ritchie on 2024-10-11

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21/10/2421 October 2024 Director's details changed for Mr Samuel Willem Ritchie on 2024-10-11

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21/10/2421 October 2024 Director's details changed for Mrs Alison Margaret Ritchie on 2024-10-11

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21/10/2421 October 2024 Director's details changed for Robert Laurie Ritchie on 2024-10-11

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18/10/2418 October 2024 Registered office address changed from Hall Farm Ludham Great Yarmouth Norfolk NR29 5NU to Bacton Wood, Mill Farm Mill Road Edingthorpe North Walsham Norfolk NR28 9SJ on 2024-10-18

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18/10/2418 October 2024 Change of details for Mrs Alison Margaret Ritchie as a person with significant control on 2024-10-11

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18/10/2418 October 2024 Change of details for Mr Louis Edward Baugh as a person with significant control on 2024-10-11

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18/10/2418 October 2024 Change of details for Jim Alston as a person with significant control on 2024-10-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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30/04/1830 April 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM ALSTON

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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21/04/1621 April 2016 DIRECTOR APPOINTED SAMUEL WILLEM RITCHIE

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21/04/1621 April 2016 DIRECTOR APPOINTED ROBERT LAURIE RITCHIE

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARION RITCHIE

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY MARION RITCHIE

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION WRIGHT RITCHIE / 01/01/2013

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17/10/1317 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURIE RITCHIE / 01/01/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET RITCHIE / 01/01/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/12/0714 December 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/12/068 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/10/0216 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/10/0018 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/12/9929 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/10/9814 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/10/9622 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/10/9425 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/10/9311 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/11/922 November 1992 DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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12/02/9212 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 DIRECTOR'S PARTICULARS CHANGED

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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11/03/9111 March 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS

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13/03/9013 March 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89

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07/02/907 February 1990 ACCOUNTING REF. DATE SHORT FROM 11/10 TO 30/09

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24/05/8924 May 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 11/10/88

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22/02/8822 February 1988 FULL ACCOUNTS MADE UP TO 11/10/87

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27/10/8727 October 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 11/10/86

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09/06/869 June 1986 RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 11/10/85

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