RENDALL & RITTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Parimal Raojibhai Patel as a director on 2025-07-30 |
| 30/07/2530 July 2025 New | Appointment of Mr David Rhys Williams as a director on 2025-07-30 |
| 30/07/2530 July 2025 New | Appointment of Ms Pamela Chang as a director on 2025-07-30 |
| 17/06/2517 June 2025 | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Registration of charge 025154280013, created on 2025-04-03 |
| 24/02/2524 February 2025 | Satisfaction of charge 5 in full |
| 03/02/253 February 2025 | Satisfaction of charge 025154280010 in full |
| 03/02/253 February 2025 | Satisfaction of charge 025154280009 in full |
| 03/02/253 February 2025 | Satisfaction of charge 025154280011 in full |
| 03/02/253 February 2025 | Satisfaction of charge 025154280012 in full |
| 03/02/253 February 2025 | Satisfaction of charge 025154280007 in full |
| 03/02/253 February 2025 | Satisfaction of charge 025154280008 in full |
| 15/01/2515 January 2025 | Termination of appointment of Susan Clare Petri as a director on 2025-01-06 |
| 15/01/2515 January 2025 | Appointment of Mrs Vanessa Jane Brandham as a director on 2025-01-01 |
| 06/11/246 November 2024 | Appointment of Miss Elisa Marie Keating as a director on 2024-11-01 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 29/05/2429 May 2024 | Registration of charge 025154280012, created on 2024-05-24 |
| 25/01/2425 January 2024 | Registration of charge 025154280011, created on 2024-01-24 |
| 09/01/249 January 2024 | Termination of appointment of John Stephen Bromilow as a director on 2023-12-31 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 04/07/234 July 2023 | Registration of charge 025154280010, created on 2023-07-03 |
| 24/02/2324 February 2023 | Appointment of Ms Catherine Suzanne Orezzi as a director on 2023-02-24 |
| 01/02/231 February 2023 | Termination of appointment of Stephen Michael Ellman as a director on 2023-02-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Registration of charge 025154280008, created on 2022-05-17 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 25/03/2225 March 2022 | Registration of charge 025154280007, created on 2022-03-21 |
| 03/03/223 March 2022 | Satisfaction of charge 025154280006 in full |
| 28/06/2128 June 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 10/12/2010 December 2020 | Registered office address changed from , Portsoken House 155 - 157 Minories, London, EC3N 1LJ to 13B St. George Wharf London SW8 2LE on 2020-12-10 |
| 14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MRS SUSAN CLARE PETRI |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR DANIEL JAMES STEER |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN BROMILOW |
| 21/02/1921 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN LLEWELYN RENDALL / 20/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVER / 20/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ELLMAN / 20/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LLEWELYN RENDALL / 20/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MATTHEW RITTNER / 20/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RIVA / 20/02/2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARSHALL |
| 06/04/166 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025154280006 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR KEVIN JAMES MARSHALL |
| 07/04/147 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES KIRK |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR WILLIAM GAUNT HAMMOND |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE DAVIES |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/10/1113 October 2011 | AUDITOR'S RESIGNATION |
| 28/09/1128 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/02/117 February 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ELLMAN / 21/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DIANA DAVIES / 21/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVER / 21/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RIVA / 21/09/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM RENDALL AND RITTNER LIMITED GUN COURT 70 WAPPING LANE, WAPPING LONDON E1W 2RF |
| 28/09/1028 September 2010 | Registered office address changed from , Rendall and Rittner Limited, Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF on 2010-09-28 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES KIRK |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VALLELY |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED CATHERINE RIVA |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITTNER / 17/11/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALLELY / 17/11/2008 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: RENDALL AND RITTNER LIMITED GUN COURT 70 WAPPING LANE LONDON E1 9RL |
| 28/09/0628 September 2006 | |
| 28/09/0628 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | £ NC 1000/10000 29/06/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 26/07/90 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | COMPANY NAME CHANGED CHASEGRADE LIMITED CERTIFICATE ISSUED ON 10/07/90 |
| 09/07/909 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/90 |
| 25/06/9025 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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