P S RIDGWAY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Change of details for Strathmuir Holdings Limited as a person with significant control on 2016-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/04/215 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 07/08/207 August 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 5 SMEATON ROAD WEST GOURDIE DUNDEE ANGUS DD2 4UT |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JAMES GERARD RAFFERTY |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY KIM HUGHES |
| 15/02/1915 February 2019 | SECRETARY APPOINTED MRS ANGELINA RAFFERTY |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM RAFFERTY |
| 08/10/188 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LORNIE |
| 03/10/183 October 2018 | SECRETARY APPOINTED MISS KIM HUGHES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 28/11/1728 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/09/1518 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/09/1412 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/09/1320 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1228 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/1010 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | ARTICLES OF ASSOCIATION |
| 28/07/1028 July 2010 | ARTICLES OF ASSOCIATION |
| 15/06/1015 June 2010 | ALTER ARTICLES 14/04/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RIDGWAY |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RIDGWAY / 30/09/2008 |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0717 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/10/063 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | S366A DISP HOLDING AGM 13/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 |
| 14/09/0114 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | SHARES AGREEMENT OTC |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 20/08/0120 August 2001 | £ NC 100/100000 30/07 |
| 20/08/0120 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 10/11/0010 November 2000 | COMPANY NAME CHANGED CASTLELAW (NO.325) LIMITED CERTIFICATE ISSUED ON 13/11/00 |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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