JOHN RIDDEL AND SON LIMITED

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Company Documents

Date	Description
17/06/2517 June 2025	Accounts for a small company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
17/06/2417 June 2024	Accounts for a small company made up to 2023-12-31 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-04 with updates View Document
04/04/244 April 2024	Termination of appointment of Brian Anthony Murphy as a director on 2024-01-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Accounts for a small company made up to 2022-12-31 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-04 with no updates View Document
06/06/236 June 2023	Notification of Brian Anthony Murphy as a person with significant control on 2023-06-04 View Document
06/06/236 June 2023	Cessation of Sanbra Limited as a person with significant control on 2023-06-04 View Document
03/04/233 April 2023	Satisfaction of charge 1 in full View Document
03/04/233 April 2023	Satisfaction of charge 2 in full View Document
03/04/233 April 2023	Satisfaction of charge 4 in full View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/01/2211 January 2022	Appointment of Mr Declan Vincent Canavan as a director on 2022-01-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/09/2021 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
30/06/2030 June 2020	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES View Document
28/04/2028 April 2020	ARTICLES OF ASSOCIATION View Document
23/03/2023 March 2020	REGISTRATION OF A CHARGE / CHARGE CODE R00004370005 View Document
19/03/2019 March 2020	ALTER ARTICLES 12/03/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/09/1924 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View Document
19/06/1919 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTONE LIMITED View Document
10/06/1910 June 2019	CESSATION OF NICHOLAS SAMUEL ROSS DUFFIN AS A PSC View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR BRIAN ANTHONY MURPHY View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR MARTIN MURPHY View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR CAREY RAMSAY View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR COLUM MURPHY View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR AIDAN MURPHY View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON DUFFIN View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUFFIN View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR STEPHEN MURPHY View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR ALLEN MCARTHUR View Document
30/05/1930 May 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH HANNA View Document
09/05/199 May 2019	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SAMUEL ROSS DUFFIN / 09/05/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/10/1818 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View Document
02/10/172 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SAMUEL ROSS DUFFIN View Document
30/06/1730 June 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULLAN View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/07/1621 July 2016	Annual return made up to 7 June 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/07/1527 July 2015	Annual return made up to 7 June 2015 with full list of shareholders View Document
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/08/1411 August 2014	Annual return made up to 7 June 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MULLIGAN View Document
23/07/1323 July 2013	Annual return made up to 7 June 2013 with full list of shareholders View Document
01/03/131 March 2013	AUDITOR'S RESIGNATION View Document
30/08/1230 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
17/07/1217 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS S R DUFFIN / 17/07/2012 View Document
17/07/1217 July 2012	Annual return made up to 7 June 2012 with full list of shareholders View Document
17/07/1217 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN R D MCARTHUR / 17/07/2012 View Document
17/07/1217 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN C MULLIGAN / 17/07/2012 View Document
19/07/1119 July 2011	Annual return made up to 7 June 2011 with full list of shareholders View Document
15/06/1115 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, SECRETARY CAREY RAMSAY View Document
10/08/1010 August 2010	Annual return made up to 7 June 2010 with full list of shareholders View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAREY ELIZABETH BARBOUR RAMSAY / 07/06/2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HANNA / 07/06/2010 View Document
10/08/1010 August 2010	SECRETARY'S CHANGE OF PARTICULARS / CAREY ELIZABETH BARBOUR RAMSAY / 07/06/2010 View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER HUNT / 07/06/2010 View Document
03/06/103 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
25/07/0925 July 2009	RET BY CO PURCH OWN SHARS View Document
16/07/0916 July 2009	SPECIAL/EXTRA RESOLUTION View Document
03/07/093 July 2009	07/06/09 View Document
01/07/091 July 2009	31/12/08 ANNUAL ACCTS View Document
08/06/098 June 2009	CHANGE OF DIRS/SEC View Document
13/03/0913 March 2009	PARS RE MORTAGE View Document
02/10/082 October 2008	31/12/07 ANNUAL ACCTS View Document
30/06/0830 June 2008	07/06/08 ANNUAL RETURN SHUTTLE View Document
05/07/075 July 2007	31/12/06 ANNUAL ACCTS View Document
01/06/071 June 2007	07/06/07 ANNUAL RETURN SHUTTLE View Document
24/01/0724 January 2007	CHANGE IN SIT REG ADD View Document
11/10/0611 October 2006	31/12/05 ANNUAL ACCTS View Document
15/06/0615 June 2006	07/06/06 ANNUAL RETURN SHUTTLE View Document
20/08/0520 August 2005	31/12/04 ANNUAL ACCTS View Document
16/06/0516 June 2005	07/06/05 ANNUAL RETURN SHUTTLE View Document
24/05/0524 May 2005	PARS RE MORTAGE View Document
15/10/0415 October 2004	31/12/03 ANNUAL ACCTS View Document
03/08/043 August 2004	07/06/04 ANNUAL RETURN SHUTTLE View Document
28/06/0428 June 2004	CHANGE OF DIRS/SEC View Document
28/06/0428 June 2004	CHANGE OF DIRS/SEC View Document
28/06/0428 June 2004	CHANGE OF DIRS/SEC View Document
12/09/0312 September 2003	31/12/02 ANNUAL ACCTS View Document
19/06/0319 June 2003	07/06/03 ANNUAL RETURN SHUTTLE View Document
25/09/0225 September 2002	31/12/01 ANNUAL ACCTS View Document
12/06/0212 June 2002	07/06/02 ANNUAL RETURN SHUTTLE View Document
08/04/028 April 2002	PARS RE MORTAGE View Document
08/04/028 April 2002	PARS RE MORTAGE View Document
20/10/0120 October 2001	31/12/00 ANNUAL ACCTS View Document
21/07/0121 July 2001	07/06/01 ANNUAL RETURN SHUTTLE View Document
30/06/0030 June 2000	07/06/00 ANNUAL RETURN SHUTTLE View Document
27/06/0027 June 2000	31/12/99 ANNUAL ACCTS View Document
26/02/0026 February 2000	CHANGE OF DIRS/SEC View Document
29/07/9929 July 1999	31/12/98 ANNUAL ACCTS View Document
27/06/9927 June 1999	07/06/99 ANNUAL RETURN SHUTTLE View Document
15/03/9915 March 1999	CHANGE OF DIRS/SEC View Document
01/03/991 March 1999	CHANGE OF DIRS/SEC View Document
25/06/9825 June 1998	07/06/98 ANNUAL RETURN SHUTTLE View Document
22/06/9822 June 1998	31/12/97 ANNUAL ACCTS View Document
17/06/9817 June 1998	UPDATED MEM AND ARTS View Document
12/06/9812 June 1998	UPDATED MEM AND ARTS View Document
24/03/9824 March 1998	CHANGE OF DIRS/SEC View Document
25/06/9725 June 1997	07/06/97 ANNUAL RETURN SHUTTLE View Document
25/06/9725 June 1997	31/12/96 ANNUAL ACCTS View Document
14/06/9614 June 1996	07/06/96 ANNUAL RETURN SHUTTLE View Document
14/06/9614 June 1996	CHANGE OF DIRS/SEC View Document
12/06/9612 June 1996	31/12/95 ANNUAL ACCTS View Document
15/01/9615 January 1996	31/12/94 ANNUAL ACCTS View Document
30/10/9530 October 1995	CHANGE OF DIRS/SEC View Document
23/06/9523 June 1995	07/06/95 ANNUAL RETURN SHUTTLE View Document
25/07/9425 July 1994	07/06/94 ANNUAL RETURN SHUTTLE View Document
06/07/946 July 1994	31/12/93 ANNUAL ACCTS View Document
11/05/9411 May 1994	CHANGE OF DIRS/SEC View Document

11/05/9411 May 1994	CHANGE OF DIRS/SEC View Document
11/05/9411 May 1994	CHANGE OF DIRS/SEC View Document
19/10/9319 October 1993	31/12/92 ANNUAL ACCTS View Document
23/07/9323 July 1993	07/06/93 ANNUAL RETURN SHUTTLE View Document
28/10/9228 October 1992	31/12/91 ANNUAL ACCTS View Document
29/07/9229 July 1992	07/06/92 ANNUAL RETURN FORM View Document
29/07/9229 July 1992	07/06/91 ANNUAL RETURN FORM View Document
29/01/9229 January 1992	31/12/90 ANNUAL ACCTS View Document
05/12/905 December 1990	31/12/89 ANNUAL ACCTS View Document
07/11/907 November 1990	07/06/90 ANNUAL RETURN View Document
27/10/8927 October 1989	19/06/89 ANNUAL RETURN View Document
13/09/8913 September 1989	31/12/88 ANNUAL ACCTS View Document
21/01/8921 January 1989	31/12/87 ANNUAL ACCTS View Document
31/10/8831 October 1988	20/06/88 ANNUAL RETURN View Document
08/12/878 December 1987	CHANGE OF DIRS/SEC View Document
26/11/8726 November 1987	31/12/86 ANNUAL ACCTS View Document
23/11/8723 November 1987	16/06/87 ANNUAL RETURN View Document
12/01/8712 January 1987	31/12/85 ANNUAL ACCTS View Document
09/01/879 January 1987	18/06/86 ANNUAL RETURN View Document
04/09/854 September 1985	19/06/85 ANNUAL RETURN View Document
04/09/854 September 1985	31/12/84 ANNUAL ACCTS View Document
06/11/846 November 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
06/11/846 November 1984	31/12/83 ANNUAL ACCTS View Document
05/11/845 November 1984	25/06/84 ANNUAL RETURN View Document
02/05/842 May 1984	22/06/83 ANNUAL RETURN View Document
29/10/8229 October 1982	31/12/82 ANNUAL RETURN View Document
02/06/822 June 1982	NOTICE OF ARD View Document
23/06/8123 June 1981	31/12/81 ANNUAL RETURN View Document
13/02/8113 February 1981	31/12/80 ANNUAL RETURN View Document
09/05/809 May 1980	PARTICULARS RE DIRECTORS View Document
24/04/8024 April 1980	31/12/79 ANNUAL RETURN View Document
24/01/7924 January 1979	PARTICULARS RE DIRECTORS View Document
25/10/7825 October 1978	31/12/78 ANNUAL RETURN View Document
19/05/7819 May 1978	PARTICULARS RE DIRECTORS View Document
15/11/7715 November 1977	31/12/77 ANNUAL RETURN View Document
05/07/775 July 1977	SITUATION OF REG OFFICE View Document
05/07/775 July 1977	PARTICULARS RE DIRECTORS View Document
21/12/7621 December 1976	PARTICULARS RE DIRECTORS View Document
07/12/767 December 1976	31/12/76 ANNUAL RETURN View Document
22/03/7622 March 1976	PARTICULARS RE DIRECTORS View Document
18/07/7518 July 1975	31/12/75 ANNUAL RETURN View Document
20/06/7420 June 1974	31/12/74 ANNUAL RETURN View Document
25/07/7325 July 1973	RETURN OF ALLOTS (CASH) View Document
25/06/7325 June 1973	31/12/73 ANNUAL RETURN View Document
19/07/7219 July 1972	31/12/72 ANNUAL RETURN View Document
27/06/7227 June 1972	PARTICULARS RE DIRECTORS View Document
16/05/7216 May 1972	SPECIAL/EXTRA RESOLUTION View Document
16/05/7216 May 1972	NOT OF INCR IN NOM CAP View Document
16/05/7216 May 1972	STAT INC IN NOMINAL CAP View Document
21/06/7121 June 1971	31/12/71 ANNUAL RETURN View Document
14/05/7014 May 1970	31/12/70 ANNUAL RETURN View Document
15/05/6915 May 1969	31/12/69 ANNUAL RETURN View Document
14/05/6814 May 1968	31/12/68 ANNUAL RETURN View Document
13/06/6713 June 1967	31/12/67 ANNUAL RETURN View Document
10/05/6710 May 1967	SPECIAL/EXTRA RESOLUTION View Document
02/11/662 November 1966	PARTICULARS RE DIRECTORS View Document
17/06/6617 June 1966	31/12/66 ANNUAL RETURN View Document
06/05/656 May 1965	31/12/65 ANNUAL RETURN View Document
28/04/6428 April 1964	31/12/64 ANNUAL RETURN View Document
01/05/631 May 1963	31/12/63 ANNUAL RETURN View Document
01/05/631 May 1963	PARTICULARS RE DIRECTORS View Document
10/05/6210 May 1962	31/12/62 ANNUAL RETURN View Document
23/05/6123 May 1961	31/12/61 ANNUAL RETURN View Document
19/05/6019 May 1960	PARTICULARS RE DIRECTORS View Document
19/05/6019 May 1960	31/12/60 ANNUAL RETURN View Document
06/05/596 May 1959	31/12/59 ANNUAL RETURN View Document
26/11/5826 November 1958	PARTICULARS RE DIRECTORS View Document
16/05/5816 May 1958	31/12/58 ANNUAL RETURN View Document
22/05/5722 May 1957	31/12/57 ANNUAL RETURN View Document
16/05/5616 May 1956	PARTICULARS RE DIRECTORS View Document
16/05/5616 May 1956	31/12/56 ANNUAL RETURN View Document
01/05/561 May 1956	SPECIAL/EXTRA RESOLUTION View Document
20/05/5520 May 1955	31/12/55 ANNUAL RETURN View Document
24/05/5424 May 1954	31/12/54 ANNUAL RETURN View Document
13/05/5313 May 1953	31/12/53 ANNUAL RETURN View Document
22/05/5222 May 1952	31/12/52 ANNUAL RETURN View Document
22/05/5222 May 1952	PARTICULARS RE DIRECTORS View Document
23/05/5123 May 1951	31/12/51 ANNUAL RETURN View Document
24/05/5024 May 1950	31/12/50 ANNUAL RETURN View Document
24/05/5024 May 1950	PARTICULARS RE DIRECTORS View Document
15/06/4915 June 1949	PARTICULARS RE DIRECTORS View Document
15/06/4915 June 1949	31/12/49 ANNUAL RETURN View Document
15/06/4815 June 1948	PARTICULARS RE DIRECTORS View Document
09/06/489 June 1948	31/12/48 ANNUAL RETURN View Document
09/06/479 June 1947	PARTICULARS RE DIRECTORS View Document
28/05/4728 May 1947	31/12/47 ANNUAL RETURN View Document
20/05/4620 May 1946	31/12/46 ANNUAL RETURN View Document
23/05/4523 May 1945	31/12/45 ANNUAL RETURN View Document
03/08/443 August 1944	31/12/44 ANNUAL RETURN View Document
12/07/4312 July 1943	SPECIAL/EXTRA RESOLUTION View Document
22/06/4322 June 1943	31/12/43 ANNUAL RETURN View Document
30/11/4230 November 1942	31/12/42 ANNUAL RETURN View Document
21/11/4121 November 1941	31/12/41 ANNUAL RETURN View Document
10/05/4010 May 1940	31/12/40 ANNUAL RETURN View Document
17/05/3917 May 1939	31/12/39 ANNUAL RETURN View Document
09/11/389 November 1938	PARTICULARS RE DIRECTORS View Document
09/11/389 November 1938	31/12/38 ANNUAL RETURN View Document
04/11/374 November 1937	31/12/37 ANNUAL RETURN View Document
16/06/3616 June 1936	PARTICULARS RE DIRECTORS View Document
13/06/3613 June 1936	31/12/36 ANNUAL RETURN View Document
26/06/3526 June 1935	31/12/35 ANNUAL RETURN View Document
07/09/347 September 1934	31/12/34 ANNUAL RETURN View Document
15/04/3315 April 1933	31/12/33 ANNUAL RETURN View Document
27/10/3227 October 1932	31/12/32 ANNUAL RETURN View Document
23/11/3123 November 1931	31/12/31 ANNUAL RETURN View Document
05/12/305 December 1930	PARTICULARS RE DIRECTORS View Document
04/12/304 December 1930	31/12/30 ANNUAL RETURN View Document
18/10/2918 October 1929	31/12/29 ANNUAL RETURN View Document
06/09/286 September 1928	PARTICULARS RE DIRECTORS View Document
05/09/285 September 1928	31/12/28 ANNUAL RETURN View Document
23/11/2723 November 1927	31/12/27 ANNUAL RETURN View Document
11/10/2611 October 1926	PARTICULARS RE DIRECTORS View Document
11/10/2611 October 1926	31/12/26 ANNUAL RETURN View Document
26/06/2526 June 1925	31/12/25 ANNUAL RETURN View Document
23/06/2423 June 1924	31/12/24 ANNUAL RETURN View Document
14/12/2314 December 1923	MEMORANDUM View Document
14/12/2314 December 1923	SPECIAL/EXTRA RESOLUTION View Document
14/12/2314 December 1923	SPECIAL/EXTRA RESOLUTION View Document
14/12/2314 December 1923	ARTICLES View Document
14/12/2314 December 1923	STAT PARS OF CO ON RECONS View Document
18/07/2318 July 1923	31/12/23 ANNUAL RETURN View Document
29/08/2229 August 1922	PARTICULARS RE DIRECTORS View Document
17/08/2217 August 1922	31/12/22 ANNUAL RETURN View Document
12/07/2112 July 1921	31/12/21 ANNUAL RETURN View Document

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JOHN RIDDEL AND SON LIMITED

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