R I T (BASINGSTOKE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 14/06/2013 |
| 04/02/144 February 2014 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
| 04/02/104 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUY SMEE / 02/02/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ABERNEITHY GREENWOOD / 02/02/2010 |
| 09/01/109 January 2010 | SECRETARY APPOINTED WILLIAM QUENTIN JONES |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICK GREENWOOD |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK |
| 12/03/0912 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 4TH. FLOOR LANSDOWNE HOUSE 57, BERKELEY SQUARE LONDON W1J 6ER |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: G OFFICE CHANGED 31/01/06 LANSDOWNE HOUSE 57, BERKELEY SQUARE LONDON W1J 6ER |
| 31/01/0631 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 COMMERCIAL HOUSE 24-26 EAST STREET READING BERKSHIRE RG1 4QH |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: G OFFICE CHANGED 22/07/96 BENHAMS FAWLEY,HENLEY ON THAMES OXFORDSHIRE RG9 6JG |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/07/95 |
| 09/08/959 August 1995 | ADOPT MEM AND ARTS 02/08/95 |
| 09/08/959 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/95 |
| 09/08/959 August 1995 | VARYING SHARE RIGHTS AND NAMES 02/08/95 |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: G OFFICE CHANGED 20/06/95 47 CASTLE STREET READING RG1 7SR |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | COMPANY NAME CHANGED PITCOMP 116 LIMITED CERTIFICATE ISSUED ON 13/06/95 |
| 30/01/9530 January 1995 | 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