RIP CURL UK LTD

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-21 with no updates

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13/01/2513 January 2025 Accounts for a small company made up to 2024-07-31

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14/08/2414 August 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-21 with no updates

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05/07/245 July 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

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19/04/2419 April 2024 Accounts for a small company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Auditor's resignation

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21/07/2321 July 2023 Accounts for a small company made up to 2022-07-31

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06/07/236 July 2023 Director's details changed for Mathieu Olivier Sebastien Lefin on 2023-01-01

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05/07/235 July 2023 Confirmation statement made on 2023-06-21 with no updates

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23/07/2123 July 2021 Accounts for a small company made up to 2020-07-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-21 with no updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 ALTER ARTICLES 09/12/2019

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042865760001

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20/12/1920 December 2019 CURREXT FROM 30/06/2020 TO 31/07/2020

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09/12/199 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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01/05/191 May 2019 DIRECTOR APPOINTED MATHIEU OLIVIER SEBASTIEN LEFIN

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLEM PRINS

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM ADRIANUS PRINS / 05/10/2015

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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08/02/178 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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04/12/164 December 2016 AUDITOR'S RESIGNATION

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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18/09/1518 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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16/09/1416 September 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIP CURL EUROPE (SAS) / 16/09/2014

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16/09/1416 September 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIP CURL EUROPE (SAS) / 16/09/2014

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16/09/1416 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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29/07/1429 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 18/07/2014

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

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17/10/1317 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR APPOINTED MR WILLEM ADRIANUS PRINS

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVIER CANTET

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02/04/132 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/09/1112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/09/101 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED OLIVIER ROGER HENRI CANTET

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10/03/1010 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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07/09/097 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB

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22/09/0822 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/12/0718 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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30/08/0730 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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01/09/061 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB

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15/02/0615 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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13/09/0513 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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19/08/0419 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/10/038 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 DIRECTOR'S PARTICULARS CHANGED

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02/12/022 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/10/0214 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 SECRETARY'S PARTICULARS CHANGED

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15/03/0215 March 2002 SECRETARY'S PARTICULARS CHANGED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG

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16/10/0116 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02

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16/10/0116 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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