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RIPPLE DEVELOPMENTS LIMITED

Company number 01648796

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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)
01 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50
24 Nov 2014 TM02 Termination of appointment of Nicola Anne Cohoon as a secretary on 6 June 2013
19 Nov 2014 AP01 Appointment of Mr Mark Richard Shaw as a director on 23 January 2014
13 Nov 2014 AP01 Appointment of Miss Hannah Katie Wolfenden as a director on 23 January 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 50
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AUD Auditor's resignation
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Paul Chadwick as a director
19 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2011
04 Jul 2011 TM01 Termination of appointment of Paul Rivans as a director
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Mr Paul Michael Chadwick as a director
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2011
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Jan 2009 363a Return made up to 17/01/09; full list of members
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 CERTNM Company name changed ripple group LIMITED\certificate issued on 25/11/08