47 RIDGE ROAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 13/04/2513 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 07/04/247 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 09/07/239 July 2023 | Termination of appointment of Oliver Arron Robert Fish as a director on 2023-07-02 |
| 09/07/239 July 2023 | Appointment of Mr Henry Cunnington as a director on 2023-07-02 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 11/10/2211 October 2022 | Termination of appointment of Gary Patrick Davies as a director on 2022-09-28 |
| 11/10/2211 October 2022 | Appointment of Ms Jane Elizabeth Harter as a director on 2022-09-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/04/229 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 28/03/2128 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 22/03/2022 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 25/03/1825 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADEPOJU BOJA ADEDEJI / 15/11/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 24/09/1624 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADEPOJU BOJU ADEDEJI / 16/09/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/04/162 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR OLIVER ARRON ROBERT FISH |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA BURLEIGH |
| 12/08/1512 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ALASTAIR RICHARDSON |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MS DANIELA SILVA |
| 04/07/154 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHARVONIA |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 11/08/1411 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/03/1317 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/07/1228 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 04/03/124 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED DR LAURA BURLEIGH |
| 29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TAYLOR |
| 29/10/1129 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 04/08/114 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FULCHER / 21/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CHARVONIA / 21/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK DAVIES / 21/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEPOJU BOJU ADEDEJI / 21/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 21/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA WILSON / 21/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILSON / 31/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA TAYLOR / 31/07/2010 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/07/01; NO CHANGE OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 22/08/9722 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/08/97 |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP |
| 21/07/9421 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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