RIDGEWAY HEIGHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Termination of appointment of Charles Hopton as a director on 2025-02-17 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Paul Swainson as a director on 2024-11-05 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 12/10/2312 October 2023 | Appointment of Mr Nigel Robert Morris as a director on 2023-10-02 |
| 14/09/2314 September 2023 | Termination of appointment of Shenagh Marie Marley as a director on 2023-09-13 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-24 |
| 23/03/2323 March 2023 | Appointment of Mr Philip Andrew Sturman as a director on 2023-03-20 |
| 13/02/2313 February 2023 | Termination of appointment of Tom Sheer Churchward as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-24 |
| 03/05/223 May 2022 | Appointment of Mr Tom Sheer Churchward as a director on 2022-04-28 |
| 07/02/227 February 2022 | Termination of appointment of Louise Maxine Dickens as a director on 2022-02-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 05/01/225 January 2022 | Appointment of Miss Ann Elizabeth Walker as a director on 2021-12-14 |
| 05/01/225 January 2022 | Termination of appointment of John Francis Gorman as a director on 2021-12-14 |
| 05/01/225 January 2022 | Appointment of Mrs Shenagh Marie Marley as a director on 2021-12-14 |
| 05/01/225 January 2022 | Appointment of Mrs Louise Maxine Dickens as a director on 2021-12-14 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 30/11/2130 November 2021 | Termination of appointment of Thomas Geoffrey Stephenson as a director on 2021-11-28 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR PAUL SWAINSON |
| 15/10/2015 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 15/10/2020 |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR BETTY STREET |
| 27/04/2027 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 27/04/2020 |
| 22/04/2022 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 22/04/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 26/09/1926 September 2019 | ARTICLES OF ASSOCIATION |
| 26/09/1926 September 2019 | 22/08/2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ROBIN DENNIS DAVIES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS GORMAN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR CHARLES HOPTON |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 14/08/1714 August 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED / 31/10/2016 |
| 29/06/1629 June 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 27/01/1627 January 2016 | 27/01/16 NO MEMBER LIST |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE JAMESON |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR PHILIP RODNEY HARRIS |
| 04/12/154 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 |
| 09/07/159 July 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY STREET / 24/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JAMESON / 24/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DENNIS DAVIES / 24/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY STEPHENSON / 24/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER WASTELL WHYTEHEAD / 24/04/2015 |
| 02/02/152 February 2015 | 27/01/15 NO MEMBER LIST |
| 30/08/1430 August 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | 27/01/14 NO MEMBER LIST |
| 23/07/1323 July 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | 27/01/13 NO MEMBER LIST |
| 17/07/1217 July 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | 27/01/12 NO MEMBER LIST |
| 12/07/1112 July 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | 27/01/11 NO MEMBER LIST |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 08/12/108 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED DAVID CHRISTOPHER WASTELL WHYTEHEAD |
| 20/07/1020 July 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDGAR CUFF |
| 09/02/109 February 2010 | 27/01/10 NO MEMBER LIST |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
| 19/08/0919 August 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS TORBAY MANAGEMENT SERVICES LIMITED LOGGED FORM |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 27/01/09 |
| 28/07/0828 July 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 27/01/08 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 27/01/07 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 27/01/06 |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 27/01/05 |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 27/01/04 |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 01/03/031 March 2003 | ANNUAL RETURN MADE UP TO 27/01/03 |
| 21/07/0221 July 2002 | ACC. REF. DATE SHORTENED FROM 25/12/01 TO 24/12/01 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 27/01/02 |
| 27/10/0127 October 2001 | AUDITOR'S RESIGNATION |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 4 RIDGEWAY HEIGHTS RIDGEWAY ROAD TORQUAY DEVON TQ1 2ND |
| 24/07/0124 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | ANNUAL RETURN MADE UP TO 27/01/01 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 30 RIDGEWAY HEIGHTS RIDGEWAY ROAD TORQUAY TQ1 2ND |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ANNUAL RETURN MADE UP TO 27/01/00 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 05/02/995 February 1999 | ANNUAL RETURN MADE UP TO 27/01/99 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 25/12/98 |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | ALTER MEM AND ARTS 12/05/98 |
| 03/02/983 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | ALTER MEM AND ARTS 27/01/98 |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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