RIDGWAY MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 01/08/241 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of Brian Thomas Lowe as a director on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Satisfaction of charge 046337070007 in full |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 13/02/2413 February 2024 | Satisfaction of charge 046337070008 in full |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Registration of charge 046337070008, created on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Registration of charge 046337070007, created on 2022-01-19 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 10/01/2210 January 2022 | Appointment of Brian Thomas Lowe as a director on 2022-01-01 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Registration of charge 046337070006, created on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED ANDREW PHILLIP GLANVILLE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP GLANVILLE / 16/10/2017 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HUNT / 16/10/2017 |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HUNT / 02/04/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP GLANVILLE / 02/04/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HART / 02/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP GLANVILLE / 06/04/2016 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP GLANVILLE / 01/01/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT 1 LAKESIDE BUSINESS PARK PINFOLD ROAD, THURMASTON LEICESTER LEICESTERSHIRE LE4 8AS |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM UNIT 20 CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFERY CLARKE / 10/01/2017 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY IAN JUDGE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JUDGE |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HART / 28/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP GLANVILLE / 28/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HUNT / 28/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFERY CLARKE / 28/05/2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR IAN REDMOND JUDGE |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT |
| 30/10/1330 October 2013 | SECRETARY APPOINTED MR IAN REDMOND JUDGE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM BRIDGE WORKS LEICESTER ROAD ANSTEY LEICESTER LEICESTERSHIRE LE7 7AT |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1228 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED ANTONY HART |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SMITH / 11/08/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HUNT / 11/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFERY CLARKE / 11/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP GLANVILLE / 11/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HUNT / 11/08/2011 |
| 18/01/1118 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MARK JOHN SMITH |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ANDREW GEOFFERY CLARKE |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HUNT / 27/04/2010 |
| 01/03/101 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | CAPITALISE 98.00 27/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 85 DUNTON ROAD BROUGHTON ASTLEY LEICESTER LEICESTERSHIRE LE9 6NA |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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