Rittman Mead Consulting Ltd was registered on 19 December 2006 and are based in Hove, it's status at Companies House is "Active". There are 2 directors listed as Hopper, Timothy Daniel, Rittman, Janet for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPPER, Timothy Daniel | 25 November 2014 | 14 November 2017 | 1 |
RITTMAN, Janet | 19 December 2006 | 25 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
PSC04 - N/A | 12 March 2019 | |
PSC04 - N/A | 12 March 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 18 December 2017 | |
TM02 - Termination of appointment of secretary | 14 November 2017 | |
AD01 - Change of registered office address | 08 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
AUD - Auditor's letter of resignation | 16 March 2017 | |
CS01 - N/A | 15 December 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AA - Annual Accounts | 15 August 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 20 December 2015 | |
AR01 - Annual Return | 05 January 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
AP03 - Appointment of secretary | 02 December 2014 | |
TM02 - Termination of appointment of secretary | 02 December 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
RESOLUTIONS - N/A | 05 June 2013 | |
SH01 - Return of Allotment of shares | 05 June 2013 | |
MR01 - N/A | 25 April 2013 | |
MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AD01 - Change of registered office address | 11 May 2012 | |
AR01 - Annual Return | 06 February 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 17 March 2011 | |
CH03 - Change of particulars for secretary | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
AD01 - Change of registered office address | 01 February 2011 | |
RESOLUTIONS - N/A | 23 December 2010 | |
RESOLUTIONS - N/A | 23 December 2010 | |
SH01 - Return of Allotment of shares | 23 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 30 December 2008 | |
363a - Annual Return | 01 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
AA - Annual Accounts | 15 July 2008 | |
287 - Change in situation or address of Registered Office | 03 August 2007 | |
288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
CERTNM - Change of name certificate | 04 April 2007 | |
NEWINC - New incorporation documents | 19 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 April 2013 | Outstanding |
N/A |
Debenture | 03 April 2013 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 22 January 2013 | Outstanding |
N/A |
Rent deposit deed | 01 December 2011 | Outstanding |
N/A |