RIPPLE EFFECT INTERNATIONAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KUWANA
2023-04-07 insert company_previous_name SEND A COW
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update name SEND A COW => RIPPLE EFFECT INTERNATIONAL
2023-03-27 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN JEFFRIES
2023-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN JEFFRIES / 24/03/2023
2023-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JEFFRIES
2023-03-27 update statutory_documents CESSATION OF JOHN GEAKE AS A PSC
2023-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GEAKE
2023-03-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINTON
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLA WEMYSS
2022-09-05 update statutory_documents COMPANY NAME CHANGED SEND A COW CERTIFICATE ISSUED ON 05/09/22
2022-08-01 update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2022-06-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-06-08 update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT GILL
2022-02-15 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA GRAY NAPIER
2022-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN TENDAI KUWANA / 08/02/2022
2022-02-07 update statutory_documents DIRECTOR APPOINTED MR DAVID NATHAN TENDAI KUWANA
2022-02-07 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH SARAH BRUNWIN
2022-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MUBEEZI-MAGOOLA
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGITTO
2021-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KERBEY
2020-01-30 update statutory_documents DIRECTOR APPOINTED ALISON JANE GRIFFITH
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JIMMY MUBEEZI-MAGOOLA / 09/12/2019
2019-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JIMMY MUBEEZI-MAGOOLA / 06/12/2019
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-07-08 delete company_previous_name SEND A COW LIMITED
2019-02-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GILLAM
2019-01-30 update statutory_documents DIRECTOR APPOINTED MR SIMON DOHERTY
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD OSBORNE
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOUNSTEPHEN
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-04-09 update statutory_documents AUDITOR'S RESIGNATION
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-02-20 update statutory_documents DIRECTOR APPOINTED ALAN KERBEY
2018-02-20 update statutory_documents DIRECTOR APPOINTED DR ANDREW JIMMY MUBEEZI-MAGOOLA
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE KASIRYE
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM KANAKULYA
2017-02-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEMMING
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-01 update statutory_documents DIRECTOR APPOINTED CANON PHILIP MOUNSTEPHEN
2016-01-29 update statutory_documents DIRECTOR APPOINTED MS FIONA CRISP
2016-01-29 update statutory_documents DIRECTOR APPOINTED MS STEPHANIE DENNISON
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BLACKWELL
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERREAU
2016-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HEMMING
2016-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-27 update statutory_documents 31/10/15 NO MEMBER LIST
2015-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISEBELLA WEMYSS / 11/12/2014
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-26 update statutory_documents DIRECTOR APPOINTED MR PETER FRANK HINTON
2015-01-20 update statutory_documents DIRECTOR APPOINTED ISEBELLA WEMYSS
2015-01-20 update statutory_documents DIRECTOR APPOINTED JOHN GEAKE
2015-01-20 update statutory_documents DIRECTOR APPOINTED MIRIAM KANAKULYA
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PINCH
2015-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-27 update statutory_documents 31/10/14 NO MEMBER LIST
2014-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OBARA
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2014-01-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-12-11 update statutory_documents DIRECTOR APPOINTED MR CHRIS EGITTO
2013-12-11 update statutory_documents DIRECTOR APPOINTED MS SARAH ANN BOYD PINCH
2013-12-11 update statutory_documents 31/10/13 NO MEMBER LIST
2013-10-08 update statutory_documents ADOPT ARTICLES 18/09/2013
2013-10-08 update statutory_documents ALTER ARTICLES 15/05/2013
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RODGER
2013-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-27 update statutory_documents 31/10/12 NO MEMBER LIST
2012-06-18 update statutory_documents ALTER ARTICLES 12/12/2011
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMPSHIRE
2012-02-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-24 update statutory_documents 31/10/11 NO MEMBER LIST
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BLACKWELL / 24/11/2011
2011-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT
2011-06-15 update statutory_documents DIRECTOR APPOINTED ANDREW OBARA
2011-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY DAVID ELLIOT / 11/01/2011
2011-01-05 update statutory_documents DIRECTOR APPOINTED FLORENCE NAMBASA MASEMBE KASIRYE
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER READE
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERBERT
2010-12-01 update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY DAVID ELLIOT
2010-11-26 update statutory_documents DIRECTOR APPOINTED MICHAEL PERREAU
2010-11-25 update statutory_documents 31/10/10 NO MEMBER LIST
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BLACKWELL / 31/10/2010
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP POULSOM
2010-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HILLMAN
2010-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-17 update statutory_documents 31/10/09 NO MEMBER LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE BLACKWELL / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HAMPSHIRE / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE RODGER / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN HEMMING / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DONALD WHITE / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILLMAN / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER READE / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER POULSOM / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GERALD EDWARD RICHARD OSBORNE / 17/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HERBERT / 17/11/2009
2009-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GLASGOW
2009-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN COSSTICK
2009-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-09 update statutory_documents DIRECTOR APPOINTED REVEREND GERALD EDWARD RICHARD OSBORNE
2008-12-04 update statutory_documents DIRECTOR APPOINTED ADRIAN DONALD WHITE
2008-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08
2008-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07
2007-02-19 update statutory_documents COMPANY NAME CHANGED SENDACOW STOCKAID LTD CERTIFICATE ISSUED ON 19/02/07
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-29 update statutory_documents DIRECTOR RESIGNED
2006-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06
2006-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE RICKYARD NEWTON ST LOE BATH BA2 9BT
2006-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05
2005-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-11-22 update statutory_documents NEW SECRETARY APPOINTED
2004-11-22 update statutory_documents SECRETARY RESIGNED
2004-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04
2004-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM: UNIT 4 PRISTON MILL PRISTON BATH BA2 9EQ
2003-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02
2002-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01
2001-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/00
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/99
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-09 update statutory_documents COMPANY NAME CHANGED SEND A COW LIMITED CERTIFICATE ISSUED ON 10/06/99
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/98
1998-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-11 update statutory_documents DIRECTOR RESIGNED
1997-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97
1997-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-28 update statutory_documents NEW SECRETARY APPOINTED
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96
1996-11-18 update statutory_documents AUDITOR'S RESIGNATION
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-06 update statutory_documents DIRECTOR RESIGNED
1995-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95
1995-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-01 update statutory_documents DIRECTOR RESIGNED
1994-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/93
1993-11-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-04 update statutory_documents DIRECTOR RESIGNED
1992-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92
1992-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-11 update statutory_documents NEW SECRETARY APPOINTED
1991-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91
1991-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91
1991-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/90
1990-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1990-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-13 update statutory_documents ADOPT MEM AND ARTS 250888
1988-08-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION