RIDGEWAY PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Satisfaction of charge 1 in full |
| 16/07/2516 July 2025 New | Change of details for Teneo Business Consulting Limited as a person with significant control on 2023-10-17 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/08/247 August 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-06-07 |
| 04/04/244 April 2024 | Appointment of Mr Oliver Daniel Childs as a director on 2024-03-31 |
| 04/04/244 April 2024 | Termination of appointment of Susan Anne O'brien as a director on 2024-03-31 |
| 15/03/2415 March 2024 | Registration of charge 083941560004, created on 2024-03-13 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/12/235 December 2023 | Register(s) moved to registered office address 11 Pilgrim Street London EC4V 6RN |
| 17/10/2317 October 2023 | Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17 |
| 17/10/2317 October 2023 | Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 2023-10-17 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Registered office address changed from 2nd Floor 110 Buckingham Palace Road London SW1W 9SA to 5th Floor 6 More London Place London SE1 2DA on 2022-12-13 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/12/217 December 2021 | Termination of appointment of Susan Jane Couldery as a director on 2021-12-06 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/12/211 December 2021 | Cessation of Ridgeway Partners Holdings Limited as a person with significant control on 2021-09-09 |
| 01/12/211 December 2021 | Notification of Teneo Business Consulting Limited as a person with significant control on 2021-09-09 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 30/11/2130 November 2021 | Register inspection address has been changed to C/O Teneo, 5th Floor More London Place London SE1 2DA |
| 30/11/2130 November 2021 | Register(s) moved to registered inspection location C/O Teneo, 5th Floor More London Place London SE1 2DA |
| 07/08/217 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 02/07/212 July 2021 | Termination of appointment of William Edward Fawbert as a director on 2021-06-30 |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR GILES PHILIP DAUBENEY |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MARSDEN |
| 18/03/2018 March 2020 | ARTICLES OF ASSOCIATION |
| 18/03/2018 March 2020 | ALTER ARTICLES 03/03/2020 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083941560003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGEWAY PARTNERS HOLDINGS LIMITED |
| 08/08/188 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HIGHLAND |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR WILLIAM EDWARD FAWBERT |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/09/172 September 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 104000 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 11/02/1711 February 2017 | ADOPT ARTICLES 01/01/2017 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARSDEN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MARSDEN |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MELANIE GEE |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EVAN DAVIES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MISS SUSAN ANNE O'BRIEN |
| 22/03/1622 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ADOPT ARTICLES 22/10/2014 |
| 18/12/1418 December 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 100000.00 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN PHILIP MARSDEN / 29/08/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR PETER GILMOUR HIGHLAND |
| 13/03/1413 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR GUY NEVILLE DAWSON |
| 15/03/1315 March 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 1000 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED VALERIE MARSDEN |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG UNITED KINGDOM |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN PHILIP MARSDEN / 27/02/2013 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/131 March 2013 | COMPANY NAME CHANGED RIDGEWAY PARTNERS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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