W.D.RITCHIE LIMITED
Company number 02144414 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 19 Jan 2024 | Change of details for Mr Lionel Parker as a person with significant control on 2024-01-12 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | View document |
| 18 Jan 2021 | CESSATION OF MARK RITCHIE AS A PSC | View document |
| 14 Jan 2021 | SAIL ADDRESS CHANGED FROM: SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER DT1 3WB ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE | View document |
| 23 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 17 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CESSATION OF JUNE CHRISTINA RITCHIE AS A PSC | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RITCHIE | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL PARKER | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PARKER / 10/05/2018 | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR LIONEL PARKER | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE RITCHIE | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE | View document |
| 8 May 2018 | CESSATION OF WILLIAM DEREK RITCHIE AS A PSC | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR MARK RITCHIE | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 30 Jul 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 500.40 | View document |
| 6 Jul 2012 | ALTER ARTICLES 01/06/2012 | View document |
| 6 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOMMERFELT | View document |
| 18 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CHRISTINA RITCHIE / 18/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEREK RITCHIE / 18/01/2010 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 16 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 17 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: ASHTON WEST END SPETISBURY BLANDFORD DORSET DT11 9DQ | View document |
| 10 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Feb 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1991 | ALTER MEM AND ARTS 01/01/91 | View document |
| 1 May 1991 | S386 DISP APP AUDS 01/01/91 | View document |
| 18 Feb 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 20 Jan 1988 | WD 29/12/87 PD 07/11/87--------- £ SI 2@1 | View document |
| 23 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 21 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1987 | COMPANY NAME CHANGED GIFTHIGH LIMITED CERTIFICATE ISSUED ON 24/08/87 | View document |
| 2 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |