RIDGESPEAR LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewNotice of extension of period of Administration

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07/04/257 April 2025 Administrator's progress report

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08/11/248 November 2024 Statement of affairs with form AM02SOA

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23/09/2423 September 2024 Notice of deemed approval of proposals

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29/08/2429 August 2024 Statement of administrator's proposal

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13/08/2413 August 2024 Appointment of an administrator

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13/08/2413 August 2024 Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Rydon Lane Peninsula Park Exeter EX2 7XE on 2024-08-13

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23/07/2423 July 2024 Termination of appointment of Darren Trivett as a director on 2024-07-19

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02/07/242 July 2024 Full accounts made up to 2022-12-31

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27/04/2427 April 2024 Change of details for Mr Darren Henry Trivett as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Brendan Louis Hourican on 2024-04-26

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25/04/2425 April 2024 Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS England to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2024-04-25

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22/01/2422 January 2024 Confirmation statement made on 2024-01-03 with updates

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04/01/244 January 2024 Director's details changed for Mr Darren Trivett on 2023-12-01

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03/01/243 January 2024 Director's details changed for Mr Craig John Parker on 2023-12-01

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03/01/243 January 2024 Director's details changed for Mr Matthew Robin Fairweather on 2023-12-01

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03/01/243 January 2024 Director's details changed for Mr Andrew Alexander Gaydon on 2023-12-01

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29/12/2329 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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12/12/2312 December 2023 Change of details for Mr Darren Henry Trivett as a person with significant control on 2023-12-08

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05/12/235 December 2023 Termination of appointment of John Vernon Trenell as a director on 2023-11-30

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Cancellation of shares. Statement of capital on 2023-05-15

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07/03/237 March 2023 Termination of appointment of Guy David Christopher Eggleton as a director on 2023-03-06

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06/01/236 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Registration of charge 108160240003, created on 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-03 with updates

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26/01/2226 January 2022 Director's details changed for Mr Guy David Christopher Eggleton on 2022-01-01

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-09-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-12-31

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27/11/2027 November 2020 31/12/19 TOTAL EXEMPTION FULL

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16/08/2016 August 2020 DIRECTOR APPOINTED MR GUY DAVID CHRISTOPHER EGGLETON

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 ADOPT ARTICLES 21/12/2018

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 13333

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21/12/1821 December 2018 DIRECTOR APPOINTED MR JOHN VERNON TRENELL

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN HENRY TRIVETT / 21/12/2018

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18/09/1818 September 2018 CESSATION OF CRAIG JOHN PARKER AS A PSC

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HENRY TRIVETT

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18/09/1818 September 2018 CESSATION OF ANDREW ALEXANDER GAYDON AS A PSC

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND

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31/08/1831 August 2018 20/08/18 STATEMENT OF CAPITAL GBP 4021

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108160240002

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108160240001

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY ENGLAND

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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04/01/184 January 2018 ADOPT ARTICLES 20/12/2017

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALEXANDER GAYDON

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN TRIVETT

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03/01/183 January 2018 CESSATION OF DARREN TRIVETT AS A PSC

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03/01/183 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN PARKER

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20/12/1720 December 2017 DIRECTOR APPOINTED MR MATTHEW ROBIN FAIRWEATHER

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20/12/1720 December 2017 DIRECTOR APPOINTED MR CRAIG JOHN PARKER

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20/12/1720 December 2017 DIRECTOR APPOINTED MR ANDREW ALEXANDER GAYDON

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TRIVETT / 01/11/2017

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR REX INGRAM

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07/11/177 November 2017 DIRECTOR APPOINTED MR DARREN TRIVETT

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03/11/173 November 2017 COMPANY NAME CHANGED RIDYOURRADS LIMITED CERTIFICATE ISSUED ON 03/11/17

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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