RITCHIE STUDIO LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Appointment of Ms Alexandra Johns as a secretary on 2024-04-01

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09/04/249 April 2024 Termination of appointment of Jocelyne Van Den Bossche as a secretary on 2024-04-01

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-04-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with updates

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28/03/2228 March 2022 Director's details changed for Mr Ian Carl Ritchie on 2022-03-24

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28/03/2228 March 2022 Secretary's details changed for Jocelyne Van Den Bossche on 2022-03-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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26/03/2126 March 2021 CESSATION OF IAN CARL RITCHIE AS A PSC

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26/03/2126 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITCHIE PROPERTIES LONDON LIMITED

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MR IAN CARL RITCHIE / 10/02/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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21/01/2021 January 2020 PREVSHO FROM 01/05/2019 TO 30/04/2019

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20/01/2020 January 2020 PREVEXT FROM 30/04/2019 TO 01/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/01/1831 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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27/01/1727 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/05/1120 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARL RITCHIE / 25/03/2010

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11/05/1011 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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13/05/0813 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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