RIDDLESWORTH PROPERTIES LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Director's details changed for Anthony John Hagen on 2024-12-18

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02/01/252 January 2025 Confirmation statement made on 2024-12-18 with no updates

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02/01/252 January 2025 Change of details for William Roger Hagen as a person with significant control on 2025-01-02

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02/01/252 January 2025 Change of details for Anthony John Hagen as a person with significant control on 2025-01-02

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02/01/252 January 2025 Notification of Alistair John Fish as a person with significant control on 2025-01-02

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21/11/2421 November 2024 Director's details changed for Anthony John Hagen on 2024-11-20

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20/11/2420 November 2024 Change of details for Anthony John Hagen as a person with significant control on 2024-11-20

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Second filing of Confirmation Statement dated 2016-12-18

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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04/10/174 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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19/12/1619 December 2016 Confirmation statement made on 2016-12-18 with updates

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER HAGEN / 18/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH HAGEN / 18/12/2009

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANA ELIZABETH HAGEN / 18/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HAGEN / 18/12/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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02/01/092 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/12/0424 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/01/0218 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 SECRETARY RESIGNED

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18/12/0018 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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