RIGIT LIMITED

Company number 05935765 ·

Active

92 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
14 Apr 2026 Notification of Keran Sa Spf as a person with significant control on 2025-04-28 · 2 pages View document
8 Apr 2026 Director's details changed for Mr David John Liddiard on 2026-04-08 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 May 2025 Notification of David John Liddiard as a person with significant control on 2025-05-08 · 2 pages View document
29 Apr 2025 Appointment of David John Liddiard as a secretary on 2024-11-27 · 2 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-29 with updates · 5 pages View document
29 Apr 2025 Termination of appointment of Brian Frederick Beadle as a secretary on 2024-11-27 · 1 page View document
29 Apr 2025 Cessation of Brian Frederick Beadle as a person with significant control on 2025-04-28 · 1 page View document
25 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
10 Mar 2025 Termination of appointment of Brian Frederick Beadle as a director on 2025-02-21 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-28 with updates · 5 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 5 pages View document
7 Nov 2023 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2023-11-07 · 1 page View document
31 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
4 Apr 2023 Change of details for Brian Frederick Beadle as a person with significant control on 2023-04-04 · 2 pages View document
4 Apr 2023 Secretary's details changed for Brian Frederick Beadle on 2023-04-04 · 1 page View document
4 Apr 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-04-04 · 1 page View document
4 Apr 2023 Director's details changed for Mr David John Liddiard on 2023-04-04 · 2 pages View document
4 Apr 2023 Director's details changed for Brian Frederick Beadle on 2023-04-04 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 5 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LIDDIARD / 13/12/2018 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
26 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Aug 2017 PSC'S CHANGE OF PARTICULARS / BRIAN FREDERICK BEADLE / 24/08/2017 View document
24 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK BEADLE / 24/08/2017 View document
24 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / BRIAN FREDERICK BEADLE / 24/08/2017 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Dec 2014 29/12/09 STATEMENT OF CAPITAL GBP 1000 View document
3 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
3 Dec 2014 29/12/09 STATEMENT OF CAPITAL GBP 1000 View document
16 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LIDDIARD / 16/09/2014 View document
16 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jan 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA View document
3 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK BEADLE / 15/05/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LIDDIARD / 14/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LIDDIARD / 14/09/2010 View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN FREDERICK BEADLE / 15/05/2010 View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN FREDERICK BEADLE / 15/05/2010 View document
28 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK BEADLE / 15/05/2010 View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Dec 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY LITTLECHILD View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR TOR HOIE View document
18 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SEXTON View document
4 Sep 2009 DIRECTOR AND SECRETARY APPOINTED BRIAN FREDERICK BEADLE View document
4 Sep 2009 DIRECTOR APPOINTED DAVID JOHN LIDDIARD View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
19 May 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
24 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
4 Dec 2006 SECRETARY RESIGNED View document
4 Dec 2006 DIRECTOR RESIGNED View document
14 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document