About

Registered Number: 02576950
Date of Incorporation: 28/01/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 88 Sheen Road, Richmond, Surrey, TW9 1UF

 

Having been setup in 1991, Ritz Music Sales Ltd have registered office in Richmond, it's status in the Companies House registry is set to "Active". The companies directors are listed as Henson, Edward John, Innes, Alan Keith, Webber, Peter Distin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSON, Edward John 28 January 1991 11 October 1994 1
INNES, Alan Keith 30 August 2001 01 September 2012 1
WEBBER, Peter Distin 04 February 1991 16 January 1995 1

Filing History

Document Type Date
AAMD - Amended Accounts 24 February 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 06 February 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 10 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 22 March 2017
AA - Annual Accounts 31 January 2017
DISS40 - Notice of striking-off action discontinued 30 April 2016
AR01 - Annual Return 28 April 2016
GAZ1 - First notification of strike-off action in London Gazette 26 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 15 January 2013
TM01 - Termination of appointment of director 06 November 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 11 November 2010
SH01 - Return of Allotment of shares 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
AD01 - Change of registered office address 19 May 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 01 February 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 15 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 25 February 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 13 February 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 02 March 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 28 February 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 06 February 2000
363s - Annual Return 05 March 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 26 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 20 February 1996
288 - N/A 03 April 1995
288 - N/A 03 April 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 02 March 1995
288 - N/A 09 February 1995
395 - Particulars of a mortgage or charge 19 March 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 06 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1991
288 - N/A 11 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1991
287 - Change in situation or address of Registered Office 11 February 1991
288 - N/A 09 February 1991
288 - N/A 09 February 1991
288 - N/A 09 February 1991
NEWINC - New incorporation documents 28 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.