RILLFINE LIMITED
Company number 01347658 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Jan 2025 | Director's details changed for Mrs Debbie Esta Sissman on 2020-03-12 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Mrs Ruth Jo Marlowe on 2024-08-30 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 13 Jan 2025 | Change of details for Mrs Ruth Jo Marlowe as a person with significant control on 2024-08-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUTH JO MARLOWE / 01/12/2016 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JO MARLOWE / 01/12/2016 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 12 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ESTA SISSMAN / 12/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ESTA SISSMAN / 12/12/2017 | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ARMAND ROSEN | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM MORTON HOUSE 80A VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MRS DEBBIE ESTA SISSMAN | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DREXLER | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013476580012 | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS RUTH JO MARLOWE / 07/08/2017 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HINCHLEY NOMINEES LIMITED | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED RUTH JO MARLOWE | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013476580012 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ESTA MARLOWE / 18/05/2012 | View document |
| 18 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ESTA MARLOWE / 18/05/2012 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROBERT DREXLER / 01/11/2011 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 73 WIMPOLE STREET MARYLEBONE LONDON W1G 8AZ | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | CHANGE PERSON AS SECRETARY | View document |
| 11 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED VICTOR ROBERT DREXLER | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | View document |
| 20 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Aug 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 20 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 31 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 23 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 23 Jan 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |