RIDGEWAY TPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Mark Allan Robinson as a director on 2025-04-30 |
| 02/04/252 April 2025 | Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 |
| 27/02/2527 February 2025 | Appointment of Mr Gary Mark Savage as a director on 2025-02-27 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 06/02/256 February 2025 | Appointment of Mr Trevor John Fussey as a director on 2025-01-27 |
| 06/02/256 February 2025 | Appointment of Mr Mark Allan Robinson as a director on 2025-01-27 |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/02/246 February 2024 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 08/12/238 December 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 |
| 01/12/231 December 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 |
| 27/09/2327 September 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 27/09/2327 September 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
| 05/09/235 September 2023 | Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 14/03/2314 March 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 |
| 13/03/2313 March 2023 | Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 23/02/2323 February 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 |
| 06/02/236 February 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 04/01/234 January 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 |
| 26/09/2226 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 28/06/2128 June 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Registered office address changed from , Newbury Motor Park, the Triangle, Newbury, RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 2016-06-08 |
| 08/06/168 June 2016 | SECRETARY APPOINTED MR STEPHEN ROBERT JONES |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM NEWBURY MOTOR PARK THE TRIANGLE NEWBURY RG14 7HT |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DAKSH GUPTA |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061126510001 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HANLON |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN O'HANLON |
| 17/02/1617 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ALTER ARTICLES 03/07/2015 |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061126510001 |
| 10/04/1510 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | RES OF AUD |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR DANIEL STUART TAYLOR |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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