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RIDGEONS LIMITED

Company number 02416904

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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)
25 Oct 2016 TM01 Termination of appointment of Peter Edward Whittle as a director on 20 October 2016
04 Oct 2016 TM01 Termination of appointment of Rodney Pennington Baker-Bates as a director on 30 September 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
15 Jul 2015 AP01 Appointment of Mr Nicholas Sims as a director on 30 June 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Angela Louise Rushforth as a director on 5 June 2015
02 Apr 2015 AP01 Appointment of Mr Peter Edward Whittle as a director on 30 January 2015
24 Mar 2015 TM01 Termination of appointment of David Sarti as a director on 30 January 2015
02 Mar 2015 TM01 Termination of appointment of David Cyril Elliot Ridgeon as a director on 7 October 2014
24 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,000
22 May 2014 AA Full accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100,000
30 Aug 2013 CH01 Director's details changed for Mr David Cyril Elliot Ridgeon on 1 January 2013
30 Aug 2013 CH01 Director's details changed for Mrs Angela Louise Rushforth on 1 January 2013
14 May 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AP01 Appointment of Ian Christopher Anthony Northen as a director
14 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mrs Angela Louise Rushforth on 12 September 2012
28 Aug 2012 AP01 Appointment of Mr Rodney Pennington Baker-Bates as a director
30 Jul 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 MEM/ARTS Memorandum and Articles of Association
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders