RENDALL & RITTNER (SALES AND LETTINGS) LIMITED

04178736
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 13 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 accounts Annual Accounts 82 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2023 accounts Annual Accounts 19 Buy now
05 Oct 2022 resolution Resolution 2 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Richard John Daver) 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2021 accounts Annual Accounts 12 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 43 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
11 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 accounts Annual Accounts 11 Buy now
30 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 38 Buy now
30 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 2 Buy now
30 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 accounts Annual Accounts 12 Buy now
08 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 40 Buy now
08 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 2 Buy now
08 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Termination of appointment of director (Lyn Windeler) 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Ian Campbell Eaton) 1 Buy now
01 Nov 2018 resolution Resolution 3 Buy now
06 Sep 2018 officers Appointment of director (Mr John William Matthew Rittner) 2 Buy now
06 Sep 2018 officers Termination of appointment of director (William Taylor) 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 officers Termination of appointment of director (Richard Andrews) 1 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Duncan Llewelyn Rendall) 2 Buy now
08 Jan 2018 accounts Annual Accounts 17 Buy now
08 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 102 Buy now
08 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
08 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2017 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 officers Termination of appointment of director (William Martin Robinson) 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Robert Howard Dean) 1 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 resolution Resolution 1 Buy now
18 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2016 accounts Annual Accounts 19 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2016 officers Change of particulars for director (Mr William Martin Robinson) 2 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 accounts Annual Accounts 22 Buy now
30 Sep 2015 officers Termination of appointment of director (Ian Paul Chatburn) 1 Buy now
07 Sep 2015 officers Appointment of director (Mrs Lyn Windeler) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Robert Howard Dean) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Richard Andrews) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Ian Campbell Eaton) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Richard Andrews) 1 Buy now
17 Aug 2015 officers Appointment of director (Mr William Taylor) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Richard Andrews) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Ian Betteley) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Christopher John March) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Neil Roberts) 1 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
25 Nov 2014 officers Appointment of director (Ian Betteley) 2 Buy now
10 Oct 2014 accounts Annual Accounts 21 Buy now
10 Sep 2014 officers Termination of appointment of director (Deborah Jane Yarrow) 1 Buy now
10 Sep 2014 officers Termination of appointment of secretary (Deborah Jane Yarrow) 1 Buy now
10 Sep 2014 officers Termination of appointment of director (James Agar) 1 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 19 Buy now
02 Sep 2013 officers Appointment of director (Mr Ian Paul Chatburn) 2 Buy now
10 May 2013 officers Appointment of director (Chris John March) 2 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 officers Termination of appointment of director (Jonathan Murphy) 1 Buy now
26 Oct 2012 officers Appointment of director (Mr William Martin Robinson) 2 Buy now
24 Sep 2012 accounts Annual Accounts 19 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 18 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2010 accounts Annual Accounts 20 Buy now
01 Jun 2010 officers Termination of appointment of director (Howard Jones) 1 Buy now
01 Jun 2010 officers Appointment of director (Neil Roberts) 2 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Change of particulars for director (Deborah Jane Yarrow) 2 Buy now
19 Jan 2010 officers Change of particulars for secretary 1 Buy now
08 Oct 2009 officers Change of particulars for director (Jonathan Stewart Murphy) 2 Buy now
08 Aug 2009 officers Director appointed james agar 2 Buy now