RENDALL & RITTNER LIMITED

02515428
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

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Date Category Description Pages
06 Nov 2024 officers Appointment of director (Miss Elisa Marie Keating) 2 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2024 accounts Annual Accounts 32 Buy now
29 May 2024 mortgage Registration of a charge 69 Buy now
25 Jan 2024 mortgage Registration of a charge 65 Buy now
09 Jan 2024 officers Termination of appointment of director (John Stephen Bromilow) 1 Buy now
16 Oct 2023 accounts Annual Accounts 34 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2023 mortgage Registration of a charge 57 Buy now
24 Feb 2023 officers Appointment of director (Ms Catherine Suzanne Orezzi) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Stephen Michael Ellman) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2022 accounts Annual Accounts 96 Buy now
15 Jul 2022 mortgage Registration of a charge 51 Buy now
19 May 2022 mortgage Registration of a charge 51 Buy now
01 Apr 2022 resolution Resolution 1 Buy now
01 Apr 2022 incorporation Memorandum Articles 5 Buy now
25 Mar 2022 mortgage Registration of a charge 50 Buy now
08 Mar 2022 officers Appointment of director (Mr Parimal Raojibhai Patel) 2 Buy now
03 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 May 2021 accounts Amended Accounts 34 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Mar 2021 accounts Annual Accounts 30 Buy now
26 Jan 2021 officers Appointment of director (Mr Paul Moore Denton) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Adewale Oladunjoye) 2 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 accounts Annual Accounts 27 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Appointment of director (Mrs Susan Clare Petri) 2 Buy now
17 Jul 2019 officers Appointment of director (Mr Daniel James Steer) 2 Buy now
20 Mar 2019 accounts Annual Accounts 26 Buy now
21 Feb 2019 officers Change of particulars for director (Catherine Riva) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr John William Matthew Rittner) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Duncan Llewelyn Rendall) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Stephen Michael Ellman) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Richard John Daver) 2 Buy now
21 Feb 2019 officers Change of particulars for secretary (Mr Duncan Llewelyn Rendall) 1 Buy now
21 Feb 2019 officers Appointment of director (Mr John Stephen Bromilow) 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 25 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 24 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 officers Termination of appointment of director (Kevin James Marshall) 1 Buy now
06 Apr 2016 accounts Annual Accounts 20 Buy now
12 Oct 2015 annual-return Annual Return 10 Buy now
29 Jun 2015 mortgage Registration of a charge 5 Buy now
24 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2015 accounts Annual Accounts 21 Buy now
09 Oct 2014 annual-return Annual Return 10 Buy now
20 May 2014 officers Appointment of director (Mr Kevin James Marshall) 2 Buy now
07 Apr 2014 accounts Annual Accounts 19 Buy now
20 Dec 2013 officers Termination of appointment of director (Matthew James Kirk) 1 Buy now
24 Sep 2013 annual-return Annual Return 9 Buy now
08 Apr 2013 accounts Annual Accounts 18 Buy now
01 Oct 2012 annual-return Annual Return 9 Buy now
02 Aug 2012 officers Appointment of director (Mr William Gaunt Hammond) 2 Buy now
26 Jul 2012 officers Termination of appointment of director (Yvonne Davies) 1 Buy now
13 Mar 2012 accounts Annual Accounts 7 Buy now
13 Oct 2011 auditors Auditors Resignation Company 1 Buy now
28 Sep 2011 annual-return Annual Return 10 Buy now
07 Feb 2011 accounts Amended Accounts 7 Buy now
04 Nov 2010 accounts Annual Accounts 6 Buy now
14 Oct 2010 annual-return Annual Return 10 Buy now
14 Oct 2010 officers Change of particulars for director (Catherine Riva) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Richard John Daver) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Stephen Michael Ellman) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Yvonne Diana Davies) 2 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Aug 2010 officers Appointment of director (Mr Matthew James Kirk) 2 Buy now
15 Feb 2010 accounts Annual Accounts 6 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
11 Jun 2009 annual-return Return made up to 21/09/08; full list of members 5 Buy now
08 Jun 2009 officers Appointment terminated director paul vallely 1 Buy now
27 Feb 2009 officers Director appointed catherine riva 1 Buy now
08 Feb 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 officers Director's change of particulars / paul vallely / 17/11/2008 1 Buy now
17 Nov 2008 officers Director's change of particulars / john rittner / 17/11/2008 1 Buy now
22 Apr 2008 accounts Annual Accounts 7 Buy now
26 Oct 2007 annual-return Return made up to 21/09/07; full list of members 3 Buy now
31 Aug 2007 officers New director appointed 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
27 Apr 2007 accounts Annual Accounts 7 Buy now
22 Feb 2007 officers New director appointed 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
06 Dec 2006 officers New director appointed 1 Buy now
29 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Sep 2006 annual-return Return made up to 21/09/06; full list of members 3 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: rendall and rittner LIMITED, gun court, 70 wapping lane, london E1 9RL 1 Buy now
27 Jul 2006 officers New director appointed 1 Buy now
16 Jan 2006 officers New director appointed 1 Buy now
08 Dec 2005 accounts Annual Accounts 6 Buy now