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RIDLEY-JONES LTD

Company number 07888090

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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)
28 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 SH03 Purchase of own shares.
27 Apr 2022 SH08 Change of share class name or designation
27 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 SH08 Change of share class name or designation
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
15 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 18 January 2020
05 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 30 June 2020
28 Jan 2021 CS01 Confirmation statement made on 4 April 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
28 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2022.
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 161
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 AP01 Appointment of Mrs Inge Ridley-Jones as a director on 1 January 2017
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50