RITCHIE DEVELOPMENTS LIMITED
Company number 03463380 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 8 May 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from Ffrp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 9 Sep 2025 | Declaration of solvency · 5 pages | View document |
| 9 Sep 2025 | Resolutions · 1 page | View document |
| 9 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Ffrp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2025-09-09 · 3 pages | View document |
| 20 Jun 2025 | Appointment of Mr Edward William Mole as a director on 2025-06-20 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-06-20 · 1 page | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 2 Nov 2023 | Change of details for Mrs Janet Ritchie as a person with significant control on 2023-11-02 · 2 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET RITCHIE | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 16 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 14 Jan 2014 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 13 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 17 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 6 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 10 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | S366A DISP HOLDING AGM 27/10/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 28 Nov 1997 | S-DIV 11/11/97 | View document |
| 28 Nov 1997 | ADOPT MEM AND ARTS 11/11/97 | View document |
| 28 Nov 1997 | £ NC 1000/500000 11/11/97 | View document |
| 17 Nov 1997 | COMPANY NAME CHANGED RIVERPRIDE LIMITED CERTIFICATE ISSUED ON 18/11/97 | View document |
| 11 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |