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RIPMAX LIMITED

Company number 00467046

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM01	Termination of appointment of Jason Harvey Metcalf as a director on 2 May 2020	View PDF Termination of appointment of Jason Harvey Metcalf as a director on 2 May 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
18 Sep 2019	AD01	Registered office address changed from 241 Green Street Enfield Middlesex EN3 7SJ to Unit 1 Ingersoll House Delamare Road Cheshunt Waltham Cross EN8 9SL on 18 September 2019	View PDF Registered office address changed from 241 Green Street Enfield Middlesex EN3 7SJ to Unit 1 Ingersoll House Delamare Road Cheshunt Waltham Cross EN8 9SL on 18 September 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	TM01	Termination of appointment of Mark Wood as a director on 28 February 2019	View PDF Termination of appointment of Mark Wood as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
31 May 2018	MR01	Registration of charge 004670460023, created on 29 May 2018	View PDF Registration of charge 004670460023, created on 29 May 2018 - link opens in a new window - 4 pages (4 pages)
29 May 2018	MR04	Satisfaction of charge 004670460018 in full	View PDF Satisfaction of charge 004670460018 in full - link opens in a new window - 1 page (1 page)
29 May 2018	MR04	Satisfaction of charge 004670460019 in full	View PDF Satisfaction of charge 004670460019 in full - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
31 Oct 2017	MR01	Registration of charge 004670460022, created on 20 October 2017	View PDF Registration of charge 004670460022, created on 20 October 2017 - link opens in a new window - 53 pages (53 pages)
24 Oct 2017	MR01	Registration of charge 004670460021, created on 20 October 2017	View PDF Registration of charge 004670460021, created on 20 October 2017 - link opens in a new window - 51 pages (51 pages)
23 Oct 2017	MR01	Registration of charge 004670460020, created on 20 October 2017	View PDF Registration of charge 004670460020, created on 20 October 2017 - link opens in a new window - 27 pages (27 pages)
19 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
27 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	AP01	Appointment of Mr Mark David Henley as a director on 1 April 2016	View PDF Appointment of Mr Mark David Henley as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
12 Aug 2015	MR01	Registration of charge 004670460019, created on 3 August 2015	View PDF Registration of charge 004670460019, created on 3 August 2015 - link opens in a new window - 20 pages (20 pages)
04 Aug 2015	MR01	Registration of charge 004670460017, created on 30 July 2015	View PDF Registration of charge 004670460017, created on 30 July 2015 - link opens in a new window - 9 pages (9 pages)
04 Aug 2015	MR01	Registration of charge 004670460018, created on 31 July 2015	View PDF Registration of charge 004670460018, created on 31 July 2015 - link opens in a new window - 32 pages (32 pages)
04 Jul 2015	MR04	Satisfaction of charge 004670460016 in full	View PDF Satisfaction of charge 004670460016 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	MR04	Satisfaction of charge 004670460015 in full	View PDF Satisfaction of charge 004670460015 in full - link opens in a new window - 5 pages (5 pages)

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RIPMAX LIMITED

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