| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MR MARTIN GOODWIN |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEMMA BELGHOUL |
| 2023-05-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/15 |
| 2023-05-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 |
| 2023-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2017 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-03 |
delete person Gabriel Cocean |
| 2023-01-03 |
insert person Dominik Taras |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-14 => 2021-09-30 |
| 2021-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-14 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-06 |
update statutory_documents SECRETARY APPOINTED MRS JEMMA BELGHOUL |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BAPTIE |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY SYMONS |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053016070002 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL BOXALL |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLANCY |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 2018-11-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS BAPTIE |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRIAN |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BRIAN |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 4971876 |
| 2017-02-08 |
delete address AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE |
| 2017-02-08 |
insert address GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD ENGLAND OX10 9BT |
| 2017-02-08 |
update registered_address |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM, AVENUE HOUSE 17 EAST END ROAD, LONDON, N3 3QE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-03-11 |
update returns_last_madeup_date 2015-12-01 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-12-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-19 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MCNALLY |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-22 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-21 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 4971876 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-23 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
delete address AVENUE HOUSE 17 EAST END ROAD LONDON UNITED KINGDOM N3 3QE |
| 2014-02-07 |
insert address AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RAYMOND MCKINNON / 22/10/2013 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED JEFFREY RAYMOND MCKINNON |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY KEATES |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-08 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, AVENUE HOUSE 17 EAST END ROAD, LONDON, N3 3QE, UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXON, OX10 9BT, UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED BARRY SYMONS |
| 2012-01-06 |
update statutory_documents SECRETARY APPOINTED FARLEY NOBLE |
| 2012-01-06 |
update statutory_documents 01/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KEATES / 15/09/2011 |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ARKEVELD |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED TRACEY KEATES |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2010-12-23 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCKEE / 19/10/2010 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-09 |
update statutory_documents SECTION 519 |
| 2009-12-31 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT ARKEVELD / 01/11/2009 |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 |
| 2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK GRANT ARKEVELD |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KLAUS VEJLANG |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
BROCKSTEAD STUDIO, HUXLEY COURT, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE GL7 5XF |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents COMPANY NAME CHANGED
RIDGEBOOK LIMITED
CERTIFICATE ISSUED ON 13/12/04 |
| 2004-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |