RIP-TEC DESIGN LIMITED - History of Changes


DateDescription
2025-04-15 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2025-03-28 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES
2024-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-10-30 delete company_previous_name RIPMAX MOTOR SPORTS LTD
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-10-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-10 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-10-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-11-08 update returns_last_madeup_date 2014-08-04 => 2015-08-04
2015-11-08 update returns_next_due_date 2015-09-01 => 2016-09-01
2015-10-02 update statutory_documents 04/08/15 FULL LIST
2015-04-28 update statutory_documents SECRETARY APPOINTED MR ADRIAN RIPP
2015-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON RIPP
2014-10-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-07 update returns_last_madeup_date 2013-08-04 => 2014-08-04
2014-09-07 update returns_next_due_date 2014-09-01 => 2015-09-01
2014-08-07 update statutory_documents 04/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-10-07 update returns_last_madeup_date 2012-08-04 => 2013-08-04
2013-10-07 update returns_next_due_date 2013-09-01 => 2014-09-01
2013-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-15 update statutory_documents 04/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-04 => 2012-08-04
2013-06-22 update returns_next_due_date 2012-09-01 => 2013-09-01
2013-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03 update statutory_documents 04/08/12 FULL LIST
2011-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25 update statutory_documents 04/08/11 FULL LIST
2011-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIPP / 04/08/2011
2010-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13 update statutory_documents 04/08/10 FULL LIST
2009-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIPP / 31/07/2009
2009-09-08 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2008-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-24 update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-12 update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents NEW SECRETARY APPOINTED
2006-08-16 update statutory_documents SECRETARY RESIGNED
2006-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-24 update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 7 GRANARD BUSINESS CENTRE BUNNS HILL MILL LANE LONDON NW7 2DQ
2005-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2004-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-16 update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-23 update statutory_documents DIRECTOR RESIGNED
2003-09-05 update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-02 update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-07 update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-21 update statutory_documents COMPANY NAME CHANGED RIPMAX MOTOR SPORTS LTD CERTIFICATE ISSUED ON 22/09/00
2000-09-06 update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD LONDON
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents NEW SECRETARY APPOINTED
1999-12-14 update statutory_documents DIRECTOR RESIGNED
1999-12-14 update statutory_documents SECRETARY RESIGNED
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW SECRETARY APPOINTED
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-18 update statutory_documents DIRECTOR RESIGNED
1999-10-18 update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents NEW SECRETARY APPOINTED
1998-08-14 update statutory_documents DIRECTOR RESIGNED
1998-08-14 update statutory_documents SECRETARY RESIGNED
1998-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION