RIGBY AND PELLER LIMITED

00707368
GROUND FLOOR 22/22A CONDUIT STREET LONDON ENGLAND W1S 2XT

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 9 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 9 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 10 Buy now
20 Mar 2023 officers Appointment of director (Yan Aerts) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Ywma Bv) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Karel Verlinde Commv) 1 Buy now
20 Mar 2023 officers Appointment of director (Karel Verlinde) 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Appointment of secretary (Lore Werbrouck) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Nathalie Nelly Andrée De Kerpel) 1 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 officers Change of particulars for corporate director (Karel Verlinde Commv) 1 Buy now
25 Feb 2021 officers Termination of appointment of director (Ywma Bvba) 1 Buy now
25 Feb 2021 officers Appointment of corporate director (Ywma Bv) 2 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 officers Appointment of corporate director (Karel Verlinde Commv) 2 Buy now
21 Aug 2020 accounts Annual Accounts 14 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 14 Buy now
14 Nov 2018 accounts Annual Accounts 14 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Termination of appointment of director (June Sonia Kenton) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Nico Van Den Meersschaut) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Nathalie Nelly Andrée De Kerpel) 1 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 officers Termination of appointment of director (David Howard Kenton) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Maurice Miller) 1 Buy now
04 Oct 2017 accounts Annual Accounts 27 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 25 Buy now
22 Sep 2016 officers Appointment of director (Ywma Bvba) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Ebvba 4F) 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Mar 2016 officers Appointment of director (Director Nico Van Den Meersschaut) 2 Buy now
19 Feb 2016 officers Appointment of director (Director Bénédicte Laureys) 2 Buy now
18 Feb 2016 officers Termination of appointment of director (Herman Van De Velde Nv) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Dirk De Vos) 1 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 25 Buy now
22 Sep 2015 annual-return Annual Return 8 Buy now
18 Sep 2014 accounts Annual Accounts 22 Buy now
17 Sep 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 21 Buy now
08 Aug 2013 annual-return Annual Return 8 Buy now
06 Aug 2012 annual-return Annual Return 9 Buy now
25 Jun 2012 officers Termination of appointment of director (Antony Verbaeys) 1 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Antony Verbaeys) 1 Buy now
25 Jun 2012 officers Appointment of secretary (Mrs. Nathalie Nelly Andrée De Kerpel) 1 Buy now
25 Jun 2012 officers Appointment of director (Mrs. Nathalie Nelly Andrée De Kerpel) 2 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 accounts Annual Accounts 20 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2011 accounts Annual Accounts 19 Buy now
27 Sep 2011 officers Appointment of director (Maurice Miller) 2 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2011 officers Appointment of director (Antony Verbaeys) 2 Buy now
22 Sep 2011 officers Appointment of director (Dirk De Vos) 2 Buy now
22 Sep 2011 officers Appointment of corporate director (Herman Van De Velde Nv) 2 Buy now
22 Sep 2011 officers Appointment of corporate director (Ebvba 4F) 2 Buy now
22 Sep 2011 officers Appointment of secretary (Antony Verbaeys) 1 Buy now
22 Sep 2011 officers Termination of appointment of director (Harold Kenton) 1 Buy now
22 Sep 2011 officers Termination of appointment of secretary (June Kenton) 1 Buy now
25 Aug 2011 resolution Resolution 41 Buy now
25 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 officers Termination of appointment of director (Maurice Miller) 1 Buy now
20 Oct 2010 accounts Annual Accounts 19 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Harold Michael Kenton) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mrs June Sonia Kenton) 2 Buy now
28 Jul 2010 officers Change of particulars for director (David Howard Kenton) 2 Buy now
22 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
12 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
27 Oct 2009 accounts Annual Accounts 19 Buy now
01 Sep 2009 annual-return Return made up to 12/06/09; full list of members 7 Buy now
29 Dec 2008 auditors Auditors Resignation Company 1 Buy now
14 Aug 2008 accounts Annual Accounts 16 Buy now
16 Jul 2008 annual-return Return made up to 12/06/08; full list of members 7 Buy now
30 Sep 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 accounts Annual Accounts 18 Buy now
19 Jul 2007 annual-return Return made up to 12/06/07; full list of members 9 Buy now
05 Oct 2006 accounts Annual Accounts 17 Buy now
28 Jun 2006 annual-return Return made up to 12/06/06; no change of members 8 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
13 Dec 2005 officers New director appointed 5 Buy now
29 Jun 2005 annual-return Return made up to 12/06/05; no change of members 8 Buy now
23 Jun 2005 accounts Annual Accounts 16 Buy now
07 Jul 2004 accounts Annual Accounts 16 Buy now