A.1. ROPES & RIGGING LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/05/1610 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/04/1414 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1218 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/04/1216 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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19/03/1219 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/03/1219 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/03/1219 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/1219 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GARNETT / 01/10/2009

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28/06/1028 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR APPOINTED MR PAUL SIMON GARNETT

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GARNETT / 01/10/2009

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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14/11/0814 November 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/04/072 April 2007 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: ASHBY HOUSE HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/06/033 June 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/05/022 May 2002 RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/05/0010 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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30/04/9930 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/06/989 June 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/05/977 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/08/962 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9617 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9619 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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27/06/9527 June 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 30/09/93

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09/05/949 May 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 FULL ACCOUNTS MADE UP TO 30/09/92

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06/08/936 August 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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06/08/936 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/922 April 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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02/04/922 April 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS

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23/05/9123 May 1991 EXEMPTION FROM APPOINTING AUDITORS 30/04/91

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23/05/9123 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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23/05/9123 May 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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11/04/9011 April 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/04/9011 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9029 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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