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THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED

Company number 04447367

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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 Sep 2017 TM01 Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017
05 Sep 2017 TM02 Termination of appointment of Andrew Thomas Guy Burton as a secretary on 1 September 2017
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
05 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Mar 2017 AD01 Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to Maclay Murray and Spens Llp 1 London Wall London EC2Y 5AB on 21 March 2017
24 May 2016 CH01 Director's details changed for Trevor Edward Brown on 31 January 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
28 Apr 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AP01 Appointment of Mr Vivian David Hallam as a director on 11 January 2016
25 Jan 2016 AP01 Appointment of Trevor Edward Brown as a director on 11 January 2016
19 Jan 2016 TM01 Termination of appointment of Ian Harry Mcneill as a director on 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Kevin David Caley as a director on 31 December 2015
18 Jan 2016 TM01 Termination of appointment of Stephen John Joseph Frazer as a director on 31 December 2015
10 Jul 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
03 Apr 2015 AD01 Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
07 Mar 2014 AA Accounts for a small company made up to 31 December 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mr Ian Harry Mcneill on 10 November 2012
27 Mar 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Andrew Thomas Guy Burton on 1 November 2010