| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
| 2025-01-21 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents SECRETARY APPOINTED MS ALEXANDRA JOHNS |
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYNE VAN DEN BOSSCHE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2024-03-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARL RITCHIE / 24/03/2022 |
| 2022-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOCELYNE VAN DEN BOSSCHE / 24/03/2022 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
insert company_previous_name IAN RITCHIE ARCHITECTS LIMITED |
| 2021-06-07 |
update name IAN RITCHIE ARCHITECTS LIMITED => RITCHIE STUDIO LIMITED |
| 2021-05-25 |
update statutory_documents COMPANY NAME CHANGED IAN RITCHIE ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 25/05/21 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RITCHIE PROPERTIES LONDON LIMITED / 19/05/2021 |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITCHIE PROPERTIES LONDON LIMITED |
| 2021-03-26 |
update statutory_documents CESSATION OF IAN CARL RITCHIE AS A PSC |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CARL RITCHIE / 10/02/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-21 => 2021-01-31 |
| 2020-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-21 |
| 2020-01-21 |
update statutory_documents PREVSHO FROM 01/05/2019 TO 30/04/2019 |
| 2020-01-20 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 01/05/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-30 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-05-05 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-25 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-03-26 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-03-27 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-05-20 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-05-11 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARL RITCHIE / 25/03/2010 |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 2004-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |