About

Registered Number: 03463380
Date of Incorporation: 11/11/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Ritchie Developments Ltd was founded on 11 November 1997 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Ritchie Developments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 18 June 2018
PSC01 - N/A 17 January 2018
PSC09 - N/A 16 January 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 12 November 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 09 April 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 26 November 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 09 May 2012
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 13 December 2011
RP04 - N/A 23 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AP01 - Appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
AA - Annual Accounts 04 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 03 March 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 11 November 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 22 June 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
363a - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363a - Annual Return 13 November 2003
287 - Change in situation or address of Registered Office 16 September 2003
AA - Annual Accounts 22 March 2003
363a - Annual Return 06 March 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
AA - Annual Accounts 19 December 2001
363a - Annual Return 14 November 2001
AA - Annual Accounts 10 April 2001
363a - Annual Return 09 January 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 14 March 2000
363a - Annual Return 14 December 1999
AA - Annual Accounts 16 March 1999
363a - Annual Return 10 December 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
225 - Change of Accounting Reference Date 09 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 1997
123 - Notice of increase in nominal capital 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
287 - Change in situation or address of Registered Office 28 November 1997
CERTNM - Change of name certificate 17 November 1997
NEWINC - New incorporation documents 11 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.