- Company Overview for RIPPONDEN 10 LIMITED (05382113)
- Filing history for RIPPONDEN 10 LIMITED (05382113)
- People for RIPPONDEN 10 LIMITED (05382113)
- Charges for RIPPONDEN 10 LIMITED (05382113)
- More for RIPPONDEN 10 LIMITED (05382113)
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) |
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22 Jan 2019 | AP01 | Appointment of Helen Jane Ashton as a director on 1 January 2019 | |
21 Jan 2019 | TM01 | Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 | |
04 Oct 2018 | AA01 | Current accounting period shortened from 30 December 2018 to 31 October 2018 | |
11 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
06 Mar 2018 | RESOLUTIONS |
Resolutions
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05 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
20 Jul 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
29 Jun 2017 | PSC02 | Notification of Vanilla Group Limited as a person with significant control on 18 May 2017 | |
29 Jun 2017 | PSC07 | Cessation of Alistair Copley as a person with significant control on 18 May 2017 | |
25 May 2017 | TM01 | Termination of appointment of Alistair Copley as a director on 18 May 2017 | |
25 May 2017 | AP01 | Appointment of Mr Stephen Roy Baxter as a director on 18 May 2017 | |
25 May 2017 | AP01 | Appointment of Mr Paul Justin Humphreys as a director on 18 May 2017 | |
25 May 2017 | AA01 | Previous accounting period shortened from 30 December 2016 to 31 October 2016 | |
25 May 2017 | AD01 | Registered office address changed from C/O Moore Stephens (South) Llp City Gates 2 - 4 Southgate Chichester West Sussex PO19 8DJ to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 25 May 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
30 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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23 Mar 2016 | CH01 | Director's details changed for Mr Alistair Copley on 4 March 2015 | |
03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Jan 2015 | MR04 | Satisfaction of charge 053821130001 in full | |
10 Dec 2014 | TM02 | Termination of appointment of Christopher Aston Sykes as a secretary on 10 December 2014 |