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RIDGEWAY BIOLOGICALS LIMITED

Company number 04897974

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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 May 2019 PSC01 Notification of Carsten Klocke as a person with significant control on 5 January 2017
17 May 2019 PSC07 Cessation of Klocke Verpackungs-Service Gmbh as a person with significant control on 30 April 2019
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
25 Sep 2017 PSC02 Notification of Klocke Verpackungs-Service Gmbh as a person with significant control on 1 January 2017
25 Sep 2017 PSC07 Cessation of Timothy Stephen Wallis as a person with significant control on 1 January 2017
25 Sep 2017 PSC07 Cessation of Helen Kristi Wallis as a person with significant control on 1 January 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Helen Kristi Wallis as a director on 5 January 2017
09 Jan 2017 TM02 Termination of appointment of Timothy Graves as a secretary on 5 January 2017
22 Dec 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 December 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Oct 2016 MR04 Satisfaction of charge 1 in full
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 22,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 22,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 22,000
04 Oct 2013 CH01 Director's details changed for Helen Kristi Wallis on 3 October 2013
04 Oct 2013 CH01 Director's details changed for Timothy Stephen Wallis on 3 October 2013
04 Oct 2013 AD01 Registered office address changed from Units 1-3 Old Station Business Park Compton Newbury Berkshire RG17 6NE on 4 October 2013
14 Aug 2013 AA01 Current accounting period extended from 31 May 2013 to 31 August 2013