RITE-VENT LIMITED

Company number 00933018 · Monitor this company

Active

214 filings

Date	Filing
23 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
8 Jan 2026	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
14 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
11 Dec 2024	Confirmation statement made on 2024-12-11 with no updates · 3 pages	View document
31 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
11 Dec 2023	Confirmation statement made on 2023-12-11 with no updates · 3 pages	View document
9 May 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
12 Jan 2023	Confirmation statement made on 2022-12-11 with no updates · 3 pages	View document
17 Jan 2022	Confirmation statement made on 2021-12-11 with no updates · 3 pages	View document
16 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
31 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES	View document
14 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES	View document
13 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS MUEHL	View document
5 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	View document
17 Dec 2016	DISS40 (DISS40(SOAD))	View document
15 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
6 Dec 2016	FIRST GAZETTE	View document
11 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN GOODING / 03/11/2015	View document
11 Jan 2016	Annual return made up to 11 December 2015 with full list of shareholders	View document
5 Nov 2015	SECRETARY APPOINTED MR SHAUN GOODING	View document
3 Nov 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD	View document
9 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Jan 2015	Annual return made up to 11 December 2014 with full list of shareholders	View document
6 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
17 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
17 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
17 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
16 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
10 Jan 2014	Annual return made up to 11 December 2013 with full list of shareholders	View document
15 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Feb 2013	DIRECTOR APPOINTED THOMAS MUEHL	View document
1 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN BOYER	View document
1 Feb 2013	Annual return made up to 11 December 2012 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Feb 2012	Annual return made up to 11 December 2011 with full list of shareholders	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Aug 2011	DIRECTOR APPOINTED MICHAEL CHRISTOPHER BALL	View document
3 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CAPPELLINI	View document
23 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Dec 2010	Annual return made up to 11 December 2010 with full list of shareholders	View document
10 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MARK CAHOON	View document
6 Jan 2010	Annual return made up to 11 December 2009 with full list of shareholders	View document
16 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CAHOON	View document
11 Mar 2009	APPOINTMENT TERMINATED DIRECTOR WOLFGANG MARKA	View document
15 Dec 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
8 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
27 Jun 2007	NEW SECRETARY APPOINTED	View document
26 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2007	REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	NEW DIRECTOR APPOINTED	View document
22 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jan 2007	REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE OLD RECTORY, MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP	View document
12 Dec 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
23 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
2 Feb 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
24 Jan 2006	REGISTERED OFFICE CHANGED ON 24/01/06 FROM: CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AQ	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	SECRETARY RESIGNED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
2 Mar 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
7 Jan 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
30 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04	View document
29 Oct 2004	SECRETARY RESIGNED	View document
29 Oct 2004	NEW SECRETARY APPOINTED	View document
27 Oct 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	DIRECTOR RESIGNED	View document
5 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04	View document
16 Dec 2003	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jul 2003	DIRECTOR RESIGNED	View document
23 Jul 2003	MEMORANDUM OF ASSOCIATION	View document
23 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2002	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Aug 2002	NEW DIRECTOR APPOINTED	View document
13 Dec 2001	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2001	AUDITOR'S RESIGNATION	View document
2 Jan 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
30 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Sep 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS	View document
13 Dec 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
20 May 1999	DIRECTOR RESIGNED	View document
21 Dec 1998	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Aug 1998	DIRECTOR RESIGNED	View document
31 Dec 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS	View document
17 Dec 1997	RECLASSIFY SHARES 26/11/97	View document
17 Dec 1997	VARYING SHARE RIGHTS AND NAMES 26/11/97	View document
11 Aug 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 1997	SECRETARY RESIGNED	View document
18 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
9 Apr 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS	View document
13 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
16 Sep 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Sep 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Sep 1996	NEW SECRETARY APPOINTED	View document
9 Sep 1996	£ IC 17991/16476 11/07/96 £ SR 1515@1=1515	View document
19 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	SECRETARY RESIGNED	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS	View document
18 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
15 Jan 1995	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1994	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS	View document
4 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
2 Mar 1993	RETURN MADE UP TO 11/12/92; CHANGE OF MEMBERS; AMEND	View document
12 Jan 1993	RETURN MADE UP TO 11/12/92; CHANGE OF MEMBERS	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Oct 1992	DIRECTOR RESIGNED	View document
12 Aug 1992	DIRECTOR REMOVED 25/06/92	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	DIR RES 25/06/92	View document
23 Jun 1992	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS	View document
19 Dec 1991	NEW DIRECTOR APPOINTED	View document
10 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
16 May 1991	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS	View document
18 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	NEW DIRECTOR APPOINTED	View document
17 Jul 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
8 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Dec 1989	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/11/89	View document
27 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1989	DIRECTOR RESIGNED	View document
3 Jul 1989	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS	View document
23 Mar 1989	NEW DIRECTOR APPOINTED	View document
21 Feb 1989	REGISTERED OFFICE CHANGED ON 21/02/89 FROM: STAPLE HOUSE, STAPLE GARDENS WINCHESTER HAMPSHIRE SO2 38S	View document
29 Dec 1988	DIRECTOR RESIGNED	View document
9 Dec 1988	DIRECTOR RESIGNED	View document
14 Sep 1988	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS	View document
16 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
9 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: STAR LANE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ	View document
7 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
11 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jun 1987	NEW DIRECTOR APPOINTED	View document
12 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jan 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
10 Jan 1987	NEW DIRECTOR APPOINTED	View document
14 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Jun 1986	AUTH PURCHASE SHARES NOT CAP	View document
25 Feb 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
30 May 1968	CERTIFICATE OF INCORPORATION	View document
30 May 1968	SHARE CAPITAL/VALUE ON FORMATION	View document