J. & G. RIDDELL LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-09 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-09 with updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-09 with updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Change of details for Gordon Riddell as a person with significant control on 2016-04-06

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03/05/223 May 2022 Termination of appointment of James Farquharson Riddell as a director on 2022-04-11

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24/02/2224 February 2022 Confirmation statement made on 2022-02-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 30/06/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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03/02/203 February 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARQUHARSON RIDDELL / 31/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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04/03/194 March 2019 REDEMPTION OF SHARES 11/02/2019

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04/03/194 March 2019 11/02/19 STATEMENT OF CAPITAL GBP 5000

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08/01/198 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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21/11/1721 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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25/03/1425 March 2014 07/02/14 STATEMENT OF CAPITAL GBP 48000

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25/03/1425 March 2014 REDEEM 352,000 REDEEMABLE PREFERENCE SHARES 07/02/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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29/01/1329 January 2013 SECOND FILING WITH MUD 24/06/12 FOR FORM AR01

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25/01/1325 January 2013 05/08/11 STATEMENT OF CAPITAL GBP 400000

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25/01/1325 January 2013 REDEMPTION OF SHARES 03/08/2011

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/06/1124 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/04/107 April 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS

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09/03/099 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/04/084 April 2008 GBP SR 250000@1

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26/06/0726 June 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 24/06/06; NO CHANGE OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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26/06/0226 June 2002 LOCATION OF REGISTER OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 £ NC 100000/1000000 16/06/00

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20/06/0020 June 2000 CONVE 16/06/00

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20/06/0020 June 2000 ALTER ARTICLES 16/06/00

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20/06/0020 June 2000 NC INC ALREADY ADJUSTED 16/06/00

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16/07/9916 July 1999 PARTIC OF MORT/CHARGE *****

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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