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RIPE NOW LIMITED

Company number 05962982

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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)
22 Mar 2018 TM02 Termination of appointment of Julian Keith Wright as a secretary on 1 January 2018
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 SH06 Cancellation of shares. Statement of capital on 19 September 2017
  • GBP 1,001
18 Oct 2017 SH03 Purchase of own shares.
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 MR01 Registration of charge 059629820002, created on 26 February 2016
09 Mar 2016 AD01 Registered office address changed from 32 Pinchbeck Road Spalding PE11 1QD to Ripe Now Limited Skeldyke Road Kirton Boston Lincs PE20 1LR on 9 March 2016
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,002
08 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
19 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1,002
19 Oct 2014 CH01 Director's details changed for Julian Keith Wright on 11 October 2014
19 Oct 2014 CH03 Secretary's details changed for Julian Keith Wright on 11 October 2014
16 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,002
14 Oct 2013 CH01 Director's details changed for Neil David Gott on 1 October 2013
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,002
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete aut cap 24/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 CC04 Statement of company's objects
18 Oct 2012 AP01 Appointment of Neil David Gott as a director
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a small company made up to 31 December 2011