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BATCHELORS OF RIPON LIMITED

Company number 02200090

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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)
05 Jan 2015 TM02 Termination of appointment of John William Joseph Lane as a secretary on 1 December 2014
05 Jan 2015 CH01 Director's details changed for Mr Antony Michael Denton on 1 January 2015
05 Jan 2015 AP03 Appointment of Mr Anthony Michael Denton as a secretary on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Justin Dominic Lane as a director on 1 December 2014
19 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 130,468
20 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 MR04 Satisfaction of charge 24 in full
30 Dec 2013 MR04 Satisfaction of charge 9 in full
30 Dec 2013 MR04 Satisfaction of charge 19 in full
30 Dec 2013 MR04 Satisfaction of charge 18 in full
30 Dec 2013 MR04 Satisfaction of charge 7 in full
30 Dec 2013 MR04 Satisfaction of charge 20 in full
30 Dec 2013 MR04 Satisfaction of charge 21 in full
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 130,468
15 Nov 2013 CH01 Director's details changed for Mr Justin Dominic Lane on 31 October 2013
25 Jun 2013 AP03 Appointment of Mr John William Joseph Lane as a secretary
24 Jun 2013 AP01 Appointment of Mr Justin Dominic Lane as a director
24 Jun 2013 AP01 Appointment of Mr John William Joseph Lane as a director
24 Jun 2013 TM01 Termination of appointment of David Smith as a director
24 Jun 2013 TM01 Termination of appointment of David Batchelor as a director
24 Jun 2013 TM01 Termination of appointment of Elaine Batchelor as a director
24 Jun 2013 TM02 Termination of appointment of Elaine Batchelor as a secretary
24 Jun 2013 AP01 Appointment of Miss Melissa Claire Lane as a director
24 Jun 2013 AP01 Appointment of Mr Antony Michael Denton as a director
18 Jun 2013 MISC Section 519