RENDALL & RITTNER (SALES AND LETTINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 03/10/223 October 2022 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 30/04/2030 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 30/04/2030 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 30/04/2030 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 30/04/2030 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM WA14 2XP ENGLAND |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LYN WINDELER |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN EATON |
| 01/11/181 November 2018 | COMPANY NAME CHANGED BRAEMAR ESTATES LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM MATTHEW RITTNER |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 02/01/2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM MATTHEW RITTNER |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL |
| 08/01/188 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 08/01/188 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 08/01/188 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1722 December 2017 | COMPANY NAME CHANGED BRAEMAR ESTATES (RESIDENTIAL) LIMITED CERTIFICATE ISSUED ON 22/12/17 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENDALL AND RITTNER LIMITED |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN LLEWELYN RENDALL |
| 19/12/1719 December 2017 | CESSATION OF BRAEMAR GROUP LIMITED AS A PSC |
| 14/12/1714 December 2017 | CHANGE OF NAME 04/12/2017 |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 72 WELBECK STREET LONDON W1G 0AY ENGLAND |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 27/11/2015 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHATBURN |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS LYN WINDELER |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR RICHARD ANDREWS |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR WILLIAM TAYLOR |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR IAN CAMPBELL EATON |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ROBERT HOWARD DEAN |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR RICHARD ANDREWS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BETTELEY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS |
| 14/04/1514 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED IAN BETTELEY |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH YARROW |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH YARROW |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR IAN PAUL CHATBURN |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED CHRIS JOHN MARCH |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/03/1118 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED NEIL ROBERTS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 23/03/1023 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | CHANGE PERSON AS SECRETARY |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE YARROW / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART MURPHY / 08/10/2009 |
| 08/08/098 August 2009 | DIRECTOR APPOINTED JAMES AGAR |
| 08/08/098 August 2009 | DIRECTOR APPOINTED DEBBIE YARROW |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | COMPANY NAME CHANGED BRAEMAR INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 04/10/07 |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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