Riddle International Ltd was registered on 20 December 1994 and are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIDDLE, Paula | 18 February 1999 | - | 1 |
LAPPE, Suzie | 01 February 1996 | 11 December 1998 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 July 2020 | |
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 15 November 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AD01 - Change of registered office address | 22 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 26 November 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 14 August 2008 | |
287 - Change in situation or address of Registered Office | 15 May 2008 | |
363a - Annual Return | 15 January 2008 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 09 March 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 2004 | |
363s - Annual Return | 20 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 22 December 2003 | |
395 - Particulars of a mortgage or charge | 09 October 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 10 October 2001 | |
395 - Particulars of a mortgage or charge | 28 September 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 27 December 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 10 February 2000 | |
AA - Annual Accounts | 10 June 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 11 March 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
363s - Annual Return | 22 December 1997 | |
395 - Particulars of a mortgage or charge | 26 November 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
363s - Annual Return | 25 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1995 | |
288 - N/A | 23 December 1994 | |
NEWINC - New incorporation documents | 20 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 2003 | Outstanding |
N/A |
Rent deposit deed relating to first, second and third floors 100 dean street london W1 made between gms estates limited (as landlord) and riddle international limited i(as tenant) | 21 September 2001 | Outstanding |
N/A |
Supplemental deed | 18 November 1997 | Fully Satisfied |
N/A |