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RIANTA LIMITED

Learn more about RIANTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELLISLE QUARRY STREET, WOOLTON, LIVERPOOL, L25 6DY

RIANTA LIMITED on the map

Company type: Private Limited Company
Company number: 01098030
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.12.29
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.08.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.22
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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DIRECTOR APPOINTED MR ANDREW CHARLES RAOUL HAMILTON-BURKE
Form type: AP01
Date: 2013.10.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY JOAN HAMILTON BURKE
Form type: TM02
Date: 2012.02.08
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/91 FROM:, CHANCERY HOUSE, 96 PARADISE ST, LIVERPOOL L1 5BA
Form type: 287
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.27

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Company directors and board members:

ANDREW CHARLES RAOUL HAMILTON-BURKE (current)
Director, FINANCIAL ADVISER, 2013.10.07
215 MATHER AVENUE , LIVERPOOL
L18 9UB
ENGLAND
IAN DOUGLAS HAMILTON-BURKE (current)
Director, CHARTERED ACCOUNTANT, 1991.10.09
BELLISLE QUARRY STREET , LIVERPOOL
L25 6DY, MERSEYSIDE
JOAN HAMILTON BURKE (resigned)
Secretary, 1997.08.18 - 2011.11.09
BELLISLE QUARRY STREET WOOLTON , LIVERPOOL
L25 6DY
DAVID MICHAEL HUMPHRIES (resigned)
Secretary, 1991.10.09 - 1997.08.18
UPLEADON WOOLTON PARK , LIVERPOOL
L25 6DR, MERSEYSIDE
HARRY BRYAN TWEED (resigned)
Director, QUANTITY SURVEYOR, 1991.10.09 - 2006.04.13
22 PRIORY ROAD WEST KIRBY , WIRRAL
CH48 7EU, MERSEYSIDE
Date 2016.03.31 2015.03.31
Fixed Assets £ 30,496 £ 30,496
Tangible Fixed Assets £ 27,310 £ 27,310
Current Assets £ 1,089 - 38.13 % £ 1,760
Shareholder Funds £ 28,375 + 96.71 % £ 14,425
Profit Loss Account Reserve £ 28,275 + 97.38 % £ 14,325
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 28,375 + 96.71 % £ 14,425
Total Assets Less Current Liabilities £ 28,375 + 96.71 % £ 14,425
Net Current Assets Liabilities £ 2,121 - 86.8 % £ 16,071
Creditors Due Within One Year £ 3,210 - 82 % £ 17,831
Cash Bank In Hand £ 1,089 - 38.13 % £ 1,760
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 27,310 £ 27,310
Investments Fixed Assets £ 3,186 £ 3,186

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Information about the Private Limited Company RIANTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data