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RIPSTONE LTD.

Company number 07489192

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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 Jul 2019 AP01 Appointment of Miss Du Yuchan as a director on 22 July 2019
25 Mar 2019 AP01 Appointment of Mr Ran Ding as a director on 19 March 2019
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 AP01 Appointment of Mrs Amy Lee Wall as a director on 16 July 2018
14 May 2018 MR01 Registration of charge 074891920004, created on 14 May 2018
23 Apr 2018 RP04PSC01 Second filing for the notification of Philip David Gaskell as a person with significant control
07 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 MR01 Registration of charge 074891920003, created on 28 April 2016
01 Mar 2016 MR04 Satisfaction of charge 074891920002 in full
18 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,271.45
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,271.45
03 Feb 2015 TM01 Termination of appointment of Daniel Hayden Tubbs as a director on 30 January 2015
03 Feb 2015 TM02 Termination of appointment of Daniel Hayden Tubbs as a secretary on 30 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 50,271.45
05 Nov 2013 AA Accounts for a small company made up to 31 December 2012
31 Aug 2013 MR01 Registration of charge 074891920002
01 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1