RIDGEWAY BIOLOGICALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 09/04/249 April 2024 | Appointment of Mr Jean-Charles Tissot as a director on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Thierry Le Flohic as a director on 2024-04-01 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 30/11/2130 November 2021 | Appointment of Mr Carel Frederik Gangel as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Yan Gabe as a director on 2021-11-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR THIERRY LE FLOHIC |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR YAN GABE |
| 16/07/1916 July 2019 | CESSATION OF CARSTEN KLOCKE AS A PSC |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEVA ANIMAL HEALTH LIMITED |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNITS 1-3 OLD STATION BUSINESS PARK COMPTON NEWBURY BERKSHIRE RG20 6NE |
| 16/07/1916 July 2019 | CESSATION OF STEFAN KLOCKE AS A PSC |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSTEN KLOCKE |
| 17/05/1917 May 2019 | CESSATION OF KLOCKE VERPACKUNGS-SERVICE GMBH AS A PSC |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN KLOCKE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CESSATION OF HELEN KRISTI WALLIS AS A PSC |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLOCKE VERPACKUNGS-SERVICE GMBH |
| 25/09/1725 September 2017 | CESSATION OF TIMOTHY STEPHEN WALLIS AS A PSC |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAVES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALLIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/10/168 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN WALLIS / 03/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KRISTI WALLIS / 03/10/2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNITS 1-3 OLD STATION BUSINESS PARK COMPTON NEWBURY BERKSHIRE RG17 6NE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/08/1314 August 2013 | CURREXT FROM 31/05/2013 TO 31/08/2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/09/1225 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/09/1122 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN WALLIS / 12/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KRISTI WALLIS / 12/09/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM INSTITUTE FOR ANIMAL HEALTH HIGH STREET COMPTON NEWBURY BERKSHIRE RG20 7NN |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0527 May 2005 | £ NC 100/1000000 22/0 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED GRAND DATA LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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