Ritter-Courivaud Limited

Company Name	Ritter-Courivaud Limited
Company Status	Active
Company Number	00363411
Category	Private Limited Company
Incorporation Date	1 October 1940(83 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Veselin Bandev
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Bulgarian
Status	Current
Appointed	26 October 2018(78 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Helen Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(79 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Mr Stuart James Hyslop
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(79 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Md Group Catering & Small Business
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Mr Andrew David Yaxley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(80 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ms Rebecca Mallows
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(81 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Louis Gauci
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(51 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	82 Keats Way Greenford Middlesex UB6 9HF

Director Name	Toby King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(51 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 13 October 2010)
Role	Company Director
Correspondence Address	61 Mulgrave Road London W5 1LF

Director Name	Ian John Le Vesconte
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(51 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 13 October 2010)
Role	Managing Director
Correspondence Address	73 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Secretary Name	Bonnie Mae Webb
Nationality	Irish
Status	Resigned
Appointed	02 March 1992(51 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	38 Longstone Avenue London NW10 3TU

Director Name	Graham Beaumont
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(52 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	134 Bushey Mill Lane Watford Hertfordshire WD24 7PB

Director Name	Angela Marie Le Vesconte
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(53 years after company formation)
Appointment Duration	17 years (resigned 13 October 2010)
Role	Company Director
Correspondence Address	73 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Richard Stephen George Sale
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(58 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2001)
Role	Barrister
Correspondence Address	117 Church Road Earley Reading Berkshire RG6 1HG

Director Name	Richard Christian Victoria
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2002(61 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 October 2010)
Role	Food Company Director
Correspondence Address	Flat 1 6-8 Cornwall Crescent London W11 1PP

Director Name	Maria Mercedes Bianchin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2003(62 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	39 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Ian Edward Bristow
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(65 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 2010)
Role	Company Director
Correspondence Address	42 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Mr Richard Stephen George Sale
Nationality	British
Status	Resigned
Appointed	25 October 2007(67 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chatsworth Road Torquay Devon TQ1 3BJ

Director Name	Victor Vernon Le Vesconte
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(68 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	194 New Road Croxley Green Hertfordshire WD3 3HD

Director Name	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(70 years after company formation)
Appointment Duration	8 years (resigned 26 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Mr Charles Wilson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(70 years after company formation)
Appointment Duration	10 years, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Secretary Name	Mark Chilton
Nationality	British
Status	Resigned
Appointed	13 October 2010(70 years after company formation)
Appointment Duration	8 years (resigned 26 October 2018)
Role	Company Director
Correspondence Address	Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT

Director Name	Tesco Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2018(78 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2018)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Website	rittercourivaud.co.uk
Telephone	020 89914350
Telephone region	London

Location

Registered Address	Pinsent Masons 1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

200k at £0.1	Booker Wholesale Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,800,000
Gross Profit	£14,200,000
Net Worth	£12,800,000
Cash	£1,700,000
Current Liabilities	£5,900,000

Accounts

Latest Accounts	26 February 2023 (1 year, 2 months ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	26 February

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

14 May 2010	Delivered on: 18 May 2010 Satisfied on: 29 July 2011 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 September 2006	Delivered on: 4 October 2006 Satisfied on: 18 March 2011 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 1995	Delivered on: 17 July 1995 Satisfied on: 19 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 February 1995	Delivered on: 1 March 1995 Satisfied on: 24 January 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or leovic limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 1994	Delivered on: 9 June 1994 Satisfied on: 10 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 16 march 1994 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the aforesaid debenture. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 17 april 1989.. see the mortgage charge document for full details. Fully Satisfied
16 March 1994	Delivered on: 25 March 1994 Satisfied on: 10 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1990	Delivered on: 24 April 1990 Satisfied on: 18 May 1992 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1990	Delivered on: 15 March 1990 Satisfied on: 13 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 1987	Delivered on: 14 October 1987 Satisfied on: 23 June 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ritts food imports limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 2013	Delivered on: 21 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2012	Delivered on: 29 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
19 October 2020	Full accounts made up to 1 March 2020 (24 pages)
2 March 2020	Appointment of Mr Stuart James Hyslop as a director on 27 February 2020 (2 pages)
28 February 2020	Appointment of Helen Williams as a director on 27 February 2020 (2 pages)
30 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
12 October 2019	Full accounts made up to 24 February 2019 (24 pages)
6 March 2019	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (1 page)
26 February 2019	Second filing for the appointment of Mr Charles Wilson as a director (6 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
2 January 2019	Full accounts made up to 30 March 2018 (19 pages)
21 December 2018	Current accounting period shortened from 31 March 2019 to 26 February 2019 (1 page)
9 November 2018	Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018 (1 page)
9 November 2018	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018 (2 pages)
7 November 2018	Appointment of Mr Veselin Bandev as a director on 26 October 2018 (2 pages)
7 November 2018	Termination of appointment of Mark Chilton as a secretary on 26 October 2018 (1 page)
7 November 2018	Appointment of Tesco Secretaries Limited as a director on 26 October 2018 (2 pages)
7 November 2018	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018 (1 page)
18 May 2018	Satisfaction of charge 10 in full (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 25 March 2017 (16 pages)
3 October 2017	Full accounts made up to 25 March 2017 (16 pages)
8 February 2017	Satisfaction of charge 003634110011 in full (1 page)
8 February 2017	Satisfaction of charge 003634110011 in full (1 page)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 October 2016	Full accounts made up to 25 March 2016 (15 pages)
14 October 2016	Full accounts made up to 25 March 2016 (15 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (5 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (5 pages)
3 November 2015	Full accounts made up to 27 March 2015 (15 pages)
3 November 2015	Full accounts made up to 27 March 2015 (15 pages)
5 October 2015	Resolutions RES13 ‐ Revolving facility agreement approved. The directors of the company be and are hereby empowered, authorised and directed to complete and enter into the document to which the company is or is to become a party and to make any amendments at their discretion. 17/08/2015 17/08/2015 (2 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 (5 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 (5 pages)
29 October 2014	Sect 519 (2 pages)
29 October 2014	Sect 519 (2 pages)
15 October 2014	Full accounts made up to 28 March 2014 (15 pages)
15 October 2014	Full accounts made up to 28 March 2014 (15 pages)
28 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (5 pages)
28 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (5 pages)
21 November 2013	Registration of charge 003634110011 (12 pages)
21 November 2013	Registration of charge 003634110011 (12 pages)
18 November 2013	Full accounts made up to 29 March 2013 (16 pages)
18 November 2013	Full accounts made up to 29 March 2013 (16 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 30 March 2012 (17 pages)
19 September 2012	Full accounts made up to 30 March 2012 (17 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
31 October 2011	Group of companies' accounts made up to 31 January 2011 (21 pages)
31 October 2011	Group of companies' accounts made up to 31 January 2011 (21 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 August 2011	Resolutions RES13 ‐ Aproval of facility agreement 28/07/2011 (2 pages)
3 August 2011	Resolutions RES13 ‐ Aproval of facility agreement 28/07/2011 (2 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
17 March 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
8 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Appointment of Charles Wilson as a director (3 pages)
1 November 2010	Appointment of Charles Wilson as a director ANNOTATION Clarification a second filed AP01 was registered on 26/02/2019 (3 pages)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
18 October 2010	Termination of appointment of Victor Le Vesconte as a director (2 pages)
18 October 2010	Appointment of Mr Jonathan Paul Prentis as a director (3 pages)
18 October 2010	Registered office address changed from Unit 4 Westlinks Alperton Lane Alperton Middx HA0 1ER on 18 October 2010 (2 pages)
18 October 2010	Termination of appointment of Victor Le Vesconte as a director (2 pages)
18 October 2010	Appointment of Mark Chilton as a secretary (3 pages)
18 October 2010	Termination of appointment of Toby King as a director (2 pages)
18 October 2010	Appointment of Mark Chilton as a secretary (3 pages)
18 October 2010	Termination of appointment of Ian Bristow as a director (2 pages)
18 October 2010	Termination of appointment of Angela Le Vesconte as a director (2 pages)
18 October 2010	Termination of appointment of Richard Sale as a secretary (2 pages)
18 October 2010	Appointment of Mr Jonathan Paul Prentis as a director (3 pages)
18 October 2010	Termination of appointment of Richard Victoria as a director (2 pages)
18 October 2010	Termination of appointment of Richard Victoria as a director (2 pages)
18 October 2010	Termination of appointment of Richard Sale as a secretary (2 pages)
18 October 2010	Termination of appointment of Ian Bristow as a director (2 pages)
18 October 2010	Termination of appointment of Ian Le Vesconte as a director (2 pages)
18 October 2010	Termination of appointment of Angela Le Vesconte as a director (2 pages)
18 October 2010	Termination of appointment of Toby King as a director (2 pages)
18 October 2010	Termination of appointment of Ian Le Vesconte as a director (2 pages)
18 October 2010	Registered office address changed from Unit 4 Westlinks Alperton Lane Alperton Middx HA0 1ER on 18 October 2010 (2 pages)
26 May 2010	Group of companies' accounts made up to 31 January 2010 (28 pages)
26 May 2010	Group of companies' accounts made up to 31 January 2010 (28 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 February 2010	Director's details changed for Toby King on 29 January 2010 (3 pages)
17 February 2010	Director's details changed for Toby King on 29 January 2010 (3 pages)
29 January 2010	Director's details changed for Ian John Le Vesconte on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian John Le Vesconte on 29 January 2010 (2 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
18 August 2009	Director appointed victor vernon le vesconte (2 pages)
18 August 2009	Director appointed victor vernon le vesconte (2 pages)
12 June 2009	Group of companies' accounts made up to 31 January 2009 (29 pages)
12 June 2009	Group of companies' accounts made up to 31 January 2009 (29 pages)
12 February 2009	Return made up to 20/12/08; full list of members (5 pages)
12 February 2009	Return made up to 20/12/08; full list of members (5 pages)
10 September 2008	Appointment terminated director maria bianchin (1 page)
10 September 2008	Appointment terminated director maria bianchin (1 page)
11 June 2008	Group of companies' accounts made up to 31 January 2008 (21 pages)
11 June 2008	Group of companies' accounts made up to 31 January 2008 (21 pages)
23 January 2008	Return made up to 20/12/07; full list of members 363(287) ‐ Registered office changed on 23/01/08 (9 pages)
23 January 2008	Return made up to 20/12/07; full list of members 363(287) ‐ Registered office changed on 23/01/08 (9 pages)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
29 November 2007	Group of companies' accounts made up to 31 January 2007 (20 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
5 January 2007	Return made up to 20/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2007	Return made up to 20/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 2006	Particulars of mortgage/charge (6 pages)
4 October 2006	Particulars of mortgage/charge (6 pages)
28 September 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
28 September 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
18 January 2006	Return made up to 20/12/05; full list of members (8 pages)
18 January 2006	Return made up to 20/12/05; full list of members (8 pages)
11 August 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
11 August 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
7 January 2005	Return made up to 20/12/04; full list of members (8 pages)
7 January 2005	Return made up to 20/12/04; full list of members (8 pages)
2 September 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
2 September 2004	Group of companies' accounts made up to 31 January 2004 (21 pages)
13 January 2004	Return made up to 29/12/03; full list of members (8 pages)
13 January 2004	Return made up to 29/12/03; full list of members (8 pages)
26 November 2003	Group of companies' accounts made up to 31 January 2003 (20 pages)
26 November 2003	Group of companies' accounts made up to 31 January 2003 (20 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
13 February 2003	Amended group of companies' accounts made up to 31 January 2002 (18 pages)
13 February 2003	Amended group of companies' accounts made up to 31 January 2002 (18 pages)
21 January 2003	Return made up to 10/01/03; full list of members (8 pages)
21 January 2003	Return made up to 10/01/03; full list of members (8 pages)
6 December 2002	Amended full accounts made up to 31 January 2002 (16 pages)
6 December 2002	Amended full accounts made up to 31 January 2002 (16 pages)
6 December 2002	Amended full accounts made up to 31 January 2002 (16 pages)
6 December 2002	Amended full accounts made up to 31 January 2002 (16 pages)
10 October 2002	Group of companies' accounts made up to 31 January 2002 (16 pages)
10 October 2002	Group of companies' accounts made up to 31 January 2002 (16 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
27 January 2002	Return made up to 22/01/02; full list of members (7 pages)
27 January 2002	Return made up to 22/01/02; full list of members (7 pages)
12 September 2001	Group of companies' accounts made up to 31 January 2001 (17 pages)
12 September 2001	Group of companies' accounts made up to 31 January 2001 (17 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
2 February 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2000	Full group accounts made up to 31 January 2000 (18 pages)
11 August 2000	Full group accounts made up to 31 January 2000 (18 pages)
14 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 July 1999	Full group accounts made up to 31 January 1999 (18 pages)
15 July 1999	Full group accounts made up to 31 January 1999 (18 pages)
19 February 1999	Return made up to 17/02/99; no change of members (6 pages)
19 February 1999	Return made up to 17/02/99; no change of members (6 pages)
13 January 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
13 January 1999	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
20 February 1998	Return made up to 17/02/98; no change of members (6 pages)
20 February 1998	Return made up to 17/02/98; no change of members (6 pages)
10 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 September 1997	Full accounts made up to 31 January 1997 (16 pages)
10 September 1997	Full accounts made up to 31 January 1997 (16 pages)
10 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
24 February 1997	Return made up to 17/02/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 1997	Return made up to 17/02/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
4 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
19 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
1 March 1995	Particulars of mortgage/charge (3 pages)
1 March 1995	Particulars of mortgage/charge (3 pages)
9 June 1994	Particulars of mortgage/charge (3 pages)
9 June 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
27 January 1994	Nc inc already adjusted 30/11/93 (1 page)
27 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 January 1994	Nc inc already adjusted 30/11/93 (1 page)
27 January 1994	S-div 30/11/93 (1 page)
27 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 January 1994	S-div 30/11/93 (1 page)
22 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1990	New director appointed (2 pages)
16 January 1990	New director appointed (2 pages)
4 April 1989	New director appointed (6 pages)
4 April 1989	New director appointed (6 pages)
27 March 1956	Allotment of shares (3 pages)
27 March 1956	Allotment of shares (3 pages)
1 October 1940	Certificate of incorporation (1 page)
1 October 1940	Incorporation (14 pages)
1 October 1940	Incorporation (14 pages)
1 October 1940	Certificate of incorporation (1 page)

Ritter-Courivaud Limited

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