RIDGEONS FOREST PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 12/02/2412 February 2024 | Termination of appointment of Ian Christopher Anthony Northen as a director on 2024-02-06 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 14/04/2314 April 2023 | Appointment of Mr Jonathan Barry White as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 30/10/1830 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1830 October 2018 | ADOPT ARTICLES 13/10/2018 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM C/O RIDGEONS LTD NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE CAMBRIDGE CB4 1TS |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED JEREMY PAUL SLEE |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR DEWI MORRIS |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MISS ELIN SION |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR TERENCE OWEN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNNIE SAM |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021857720002 |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021857720003 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH |
| 22/05/1522 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/01/2013 |
| 29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 01/01/2013 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 14/05/2012 |
| 06/12/116 December 2011 | ADOPT ARTICLES 16/11/2011 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 06/05/2011 |
| 06/05/116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED JOHNNIE SAM |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 24/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH |
| 23/11/0923 November 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE CAMBRIDGE CB4 1TS |
| 14/05/0914 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED FRANK ALBERT ATTWOOD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 02/05/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID NEIL SARTI |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED RIDGEONS (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 28/04/90; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 180489 |
| 08/05/898 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED |
| 30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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