RENDALL AND RITTNER ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | Application to strike the company off the register |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/11/1723 November 2017 | CURREXT FROM 30/06/2018 TO 30/09/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE |
| 03/11/173 November 2017 | SECRETARY APPOINTED MR YARON ENGEL |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTERS LONDON LIMITED |
| 03/11/173 November 2017 | CESSATION OF RENDALL & RITTNER LIMITED AS A PSC |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RITTNER |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RENDALL |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/11/1312 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 01/03/131 March 2013 | 30/10/12 FULL LIST AMEND |
| 27/11/1227 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 22/10/1222 October 2012 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED RENDALL AND RITTNER LETTINGS LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 16/10/1216 October 2012 | CHANGE OF NAME 04/10/2012 |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RENDALL |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RENDALL |
| 31/07/1231 July 2012 | CURRSHO FROM 31/10/2011 TO 30/06/2011 |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLEWELYN RENDALL / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES RENDALL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MATTHEW RITTNER / 27/11/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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