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RIPPINGALE PROMOTIONS LIMITED

Company number 04127005

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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)
17 Aug 2015 AD01 Registered office address changed from Unit G the Courtyard Dovers Farm Lonesome Lane Reigate Surrey RH2 7QT to Unit 6 Orchard Business Centre Bonehurst Road Redhill RH1 5EL on 17 August 2015
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 117
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 117
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Feb 2013 AP03 Appointment of Mr Andrew Danneau as a secretary
06 Feb 2013 TM02 Termination of appointment of Ian Halliday as a secretary
01 Feb 2013 TM01 Termination of appointment of Ian Halliday as a director
01 Feb 2013 TM02 Termination of appointment of Lesley Teasdale as a secretary
01 Feb 2013 AP01 Appointment of Ms Lesley Ann Teasdale as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2012 AR01 Annual return made up to 18 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009