RIBBLE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/12/236 December 2023 | Notification of Julie Rigg as a person with significant control on 2023-11-05 |
| 06/12/236 December 2023 | Cessation of Howard Rigg as a person with significant control on 2023-11-05 |
| 06/12/236 December 2023 | Notification of Stephen Rigg as a person with significant control on 2023-11-05 |
| 06/12/236 December 2023 | Cessation of Jean Rigg as a person with significant control on 2023-11-05 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Termination of appointment of Christopher Holgate as a director on 2023-03-03 |
| 27/03/2327 March 2023 | Purchase of own shares. |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-03-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 01/10/211 October 2021 | Cessation of Tahir Mohammed Mohsan as a person with significant control on 2021-09-29 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 21/06/2121 June 2021 | Change of details for Mr Tahir Mohammed Mohsan as a person with significant control on 2021-06-21 |
| 17/06/2117 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MR TAHIR MOHSIN / 30/03/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 28/01/2020 |
| 05/12/195 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD RIGG |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | CESSATION OF HOWARD RIGG AS A PSC |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN RIGG |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RIGG / 08/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 08/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 14/07/1714 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/10/1627 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 08/02/168 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/07/1416 July 2014 | SECTION 519 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037043280008 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037043280007 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | SECRETARY APPOINTED DEBORAH JANE BENEDETTO |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INGHAM |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEERS |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH INGHAM |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/113 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/07/0927 July 2009 | MEMORANDUM OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED RIBBLE INDUSTRIAL ESTATES LIMITED CERTIFICATE ISSUED ON 02/07/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: HOLKER BUSINESS CENTRE, BURNLEY ROAD, COLNE, LANCASHIRE BB8 8EG |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET,, LONDON, EC4V 4DZ |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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