RIDGEWAY PRODUCTS LIMITED

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Company Documents

DateDescription
11/04/2411 April 2024 Liquidators' statement of receipts and payments to 2024-03-16

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15/04/2315 April 2023 Appointment of a voluntary liquidator

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12/04/2312 April 2023 Notice to Registrar of Companies of Notice of disclaimer

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29/03/2329 March 2023 Statement of affairs

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040245140002

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040245140003

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BARCLAYS BANK CHAMBERS 2 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 5AA

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22/07/1722 July 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIS

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE IRIS HARPHAM / 21/03/2017

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21/03/1721 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE IRIS HARPHAM / 21/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE IRIS HARPHAM / 21/03/2017

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 DIRECTOR APPOINTED MR CRAIG STUART ELLIS

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25/03/1525 March 2015 DIRECTOR APPOINTED MR PETER MARK HARPHAM

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 29/05/14 STATEMENT OF CAPITAL GBP 50300.00

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040245140002

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/02/1321 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1321 February 2013 COMPANY NAME CHANGED P HARPHAM BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/13

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE IRIS HARPHAM / 07/12/2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 39 WORTLEY ROAD HIGH GREEN SHEFFIELD YORKSHIRE S35 4LQ

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16/07/1216 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 1

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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09/06/119 June 2011 30/06/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 30/06/09 TOTAL EXEMPTION FULL

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06/07/106 July 2010 DISS40 (DISS40(SOAD))

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04/07/104 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/06/1029 June 2010 FIRST GAZETTE

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21/07/0921 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 30/06/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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22/05/0822 May 2008 30/06/07 TOTAL EXEMPTION FULL

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20/09/0720 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/08/0519 August 2005 RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/08/0427 August 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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22/07/0322 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS

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16/10/0116 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 55 MOUNTWAY ROAD BISHOPS HULL TAUNTON SOMERSET TA1 5DS

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28/08/0128 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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