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RIGBY AND PELLER LIMITED - Ground Floor, 22/22a Conduit Street, London, W1S 2XT, United Kingdom
Company Information
- Company registration number
- 00707368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 22/22a Conduit Street
- London
- W1S 2XT
- England Ground Floor, 22/22a Conduit Street, London, W1S 2XT, England UK
Management
- Managing Directors
- LAUREYS, Bénédicte, Director
- AERTS, Yan
- VERLINDE, Karel
- Company secretaries
- WERBROUCK, Lore
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-11-06
- Age Of Company 1961-11-06 62 years
- SIC/NACE
- 47510
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KENTON FASHIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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RIGBY AND PELLER LIMITED Company Description
- RIGBY AND PELLER LIMITED is a ltd registered in United Kingdom with the Company reg no 00707368. Its current trading status is "live". It was registered 1961-11-06. It was previously called KENTON FASHIONS LIMITED. It has declared SIC or NACE codes as "47510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ground Floor .
Get RIGBY AND PELLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rigby And Peller Limited - Ground Floor, 22/22a Conduit Street, London, W1S 2XT, United Kingdom
- 1961-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-21) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-02) - AP03
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
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change-corporate-director-company-with-change-date (2021-02-25) - CH02
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appoint-corporate-director-company-with-name-date (2021-02-25) - AP02
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
keyboard_arrow_right 2020
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legacy (2020-02-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-08-21) - AA
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appoint-corporate-director-company-with-name-date (2020-08-24) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-10) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-11-14) - AA
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notification-of-a-person-with-significant-control-statement (2018-03-26) - PSC08
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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legacy (2012-05-24) - MG01
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-secretary-company-with-name (2012-06-25) - TM02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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legacy (2011-08-02) - MG02
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statement-of-companys-objects (2011-08-25) - CC04
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resolution (2011-08-25) - RESOLUTIONS
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termination-director-company-with-name (2011-09-22) - TM01
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-corporate-director-company-with-name (2011-09-22) - AP02
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appoint-person-director-company-with-name (2011-09-22) - AP01
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change-account-reference-date-company-current-shortened (2011-09-27) - AA01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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accounts-with-accounts-type-full (2011-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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appoint-person-secretary-company-with-name (2011-09-22) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-full (2010-10-20) - AA
keyboard_arrow_right 2009
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legacy (2009-12-22) - MG01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-12-12) - MG01
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-29) - AUD
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accounts-with-accounts-type-medium (2008-08-14) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-30) - 288c
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accounts-with-accounts-type-medium (2007-09-06) - AA
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legacy (2007-07-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-01-10) - 288b
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legacy (2006-06-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-medium (2005-06-23) - AA
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legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-07) - AA
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-31) - 288c
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accounts-with-accounts-type-medium (2003-08-16) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-medium (2002-05-28) - AA
keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-05-08) - 288c
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-05-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-06-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-03) - 363s
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legacy (1995-11-11) - 395
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accounts-with-accounts-type-full (1995-08-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-08-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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accounts-with-accounts-type-small (1993-04-20) - AA
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legacy (1993-04-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-06-29) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-04) - AA
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legacy (1991-06-18) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-06) - CERTNM
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legacy (1990-07-09) - 363
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-06-14) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-21) - AA
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legacy (1989-08-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-10) - AA
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legacy (1988-08-19) - 363
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legacy (1988-06-07) - 363
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accounts-with-accounts-type-small (1988-06-07) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-15) - AA
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legacy (1987-06-26) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-09) - AA
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legacy (1986-06-17) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-13) - AA
keyboard_arrow_right 1961
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incorporation-company (1961-11-06) - NEWINC