RITCHIE & GOODWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Director's details changed for William Dennis Walden on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 28/07/2128 July 2021 | Termination of appointment of William Beatson as a director on 2021-07-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 246 CAUSEWAYSIDE EDINBURGH EH9 1UU |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEATSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNIS WALDEN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO DE MELO / 01/02/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | 122 8896 £1 REDEEMABLE SHARES REDEEMED |
| 10/02/0910 February 2009 | FORM 122 2234 REDEEMED SHARES £1 31/10/08 |
| 10/02/0910 February 2009 | FORM 122 2234 REDEEMED SHARES £1 30/11/08 |
| 10/02/0910 February 2009 | FORM 122 2234 REDEEMED SHARES £1 30/09/08 |
| 10/02/0910 February 2009 | FORM 122 2234 REDEEMED £1 SHARES 31/08/08 |
| 10/02/0910 February 2009 | FORM 122 2234 REDEEMED SHARES £1 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEATSON / 22/01/2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | GBP SR 2234@1 |
| 29/07/0829 July 2008 | GBP SR 2234@1 |
| 29/07/0829 July 2008 | GBP SR 2234@1 |
| 29/07/0829 July 2008 | GBP SR 2234@1 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 31/05/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 31/03/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 31/07/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 30/06/07 |
| 17/04/0817 April 2008 | GBP SR 2234@1 |
| 17/04/0817 April 2008 | GBP SR 2234@1 |
| 17/04/0817 April 2008 | GBP SR 2234@1 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 30/11/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 31/12/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 30/09/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 31/08/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 30/04/07 |
| 17/04/0817 April 2008 | AMENDING FORM 122 2234@£1 31/10/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS; AMEND |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | £ IC 46974/44740 30/06/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 53676/51442 31/03/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 33570/31336 31/12/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 35804/33570 30/11/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 38038/35804 31/10/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 44740/42506 31/07/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 49208/46974 31/05/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 40272/38038 30/09/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 42506/40272 31/08/07 £ SR 2234@1=2234 |
| 09/01/089 January 2008 | £ IC 51442/49208 30/04/07 £ SR 2234@1=2234 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | £ SR 2234@1 31/08/06 |
| 16/03/0716 March 2007 | £ SR 2234@1 30/11/06 |
| 16/03/0716 March 2007 | £ SR 2234@1 31/10/06 |
| 16/03/0716 March 2007 | £ SR 2234@1 30/09/06 |
| 16/03/0716 March 2007 | £ SR 2234@1 31/12/06 |
| 16/03/0716 March 2007 | £ IC 58045/55811 31/01/07 £ SR 2234@1=2234 |
| 16/03/0716 March 2007 | £ IC 55811/53577 28/02/07 £ SR 2234@1=2234 |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | £ IC 78150/75916 30/06/06 £ SR 2234@1=2234 |
| 18/08/0618 August 2006 | £ IC 75916/73682 31/07/06 £ SR 2234@1=2234 |
| 18/08/0618 August 2006 | £ IC 80384/78150 31/05/06 £ SR 2234@1=2234 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | £ IC 84852/82618 31/03/06 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 91554/89320 31/12/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ SR 17872@1 31/12/04 |
| 03/05/063 May 2006 | £ IC 116128/113894 31/01/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 113894/111660 28/02/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 111660/109426 31/03/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 109426/107192 30/04/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 107192/104958 31/05/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 104958/102724 30/06/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 102724/100490 31/07/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 100490/98256 31/08/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 98256/96022 30/09/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 96022/93788 31/10/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 93788/91554 30/11/05 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 87086/84852 28/02/06 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 82618/80384 30/04/06 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | £ IC 89320/87086 31/01/06 £ SR 2234@1=2234 |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 06/04/04 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 09/05/029 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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