RIDGEMONT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/09/1126 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/11/109 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCSHARRY / 01/01/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/04/0924 April 2009 SECRETARY APPOINTED FRANCES GABRIELLE MCSHARRY

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23/04/0923 April 2009 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
BEECHWOOD 64 BEECH HILL
HADLEY WOOD
HERTS
EN4 0JJ

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY MCSHARRY

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
8 DURWESTON STREET
LONDON
W1H 1EW

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/09/0725 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/11/062 November 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/09/0217 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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14/09/0114 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/03/017 March 2001 COMPANY NAME CHANGED
IMAGEBRIGHT LIMITED
CERTIFICATE ISSUED ON 07/03/01

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04/10/004 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/09/9923 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/09/9816 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/09/9723 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/08/9627 August 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/08/9530 August 1995 RETURN MADE UP TO 24/08/95; CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/12/9313 December 1993 REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
115 GLOUCESTER PLACE
LONDON
W1H 3PJ

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24/11/9324 November 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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24/11/9324 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/10/922 October 1992 DIRECTOR'S PARTICULARS CHANGED

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02/10/922 October 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/11/9111 November 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/10/9010 October 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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18/06/9018 June 1990 REGISTERED OFFICE CHANGED ON 18/06/90 FROM:
92 NEW CAVENDISH STREET
LONDON
W1M 7FA

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15/12/8915 December 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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15/12/8815 December 1988 REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
MAURICE ESCOW & CO
115 GLOUCESTER PLACE
LONDON
W1W 3PT

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13/10/8813 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8819 September 1988 REGISTERED OFFICE CHANGED ON 19/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB

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19/09/8819 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/8819 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8812 September 1988 ALTER MEM AND ARTS 260888

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12/09/8812 September 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/08/8824 August 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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