RIPON TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Final Gazette dissolved following liquidation |
| 04/04/254 April 2025 | Final Gazette dissolved following liquidation |
| 04/01/254 January 2025 | Return of final meeting in a members' voluntary winding up |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | Declaration of solvency |
| 19/09/2419 September 2024 | Registered office address changed from Riversmead Nidd Lane Birstwith Harrogate HG3 3AR to The Chapel Bridge Street Driffield YO25 6DA on 2024-09-19 |
| 19/09/2419 September 2024 | Appointment of a voluntary liquidator |
| 22/06/2422 June 2024 | Satisfaction of charge 1 in full |
| 02/02/242 February 2024 | Notification of Elaine Rachel Mason as a person with significant control on 2023-06-05 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 01/02/241 February 2024 | Notification of Timothy Edward Brewis as a person with significant control on 2023-06-05 |
| 20/12/2320 December 2023 | Notification of Sheila Marion Harrison as a person with significant control on 2023-06-05 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-07-31 |
| 13/10/2313 October 2023 | Cessation of George Robert Harrison as a person with significant control on 2023-06-05 |
| 13/10/2313 October 2023 | Termination of appointment of George Robert Harrison as a secretary on 2023-06-05 |
| 13/10/2313 October 2023 | Termination of appointment of George Robert Harrison as a director on 2023-06-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/04/218 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/03/206 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/03/1922 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/02/1817 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1313 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT HARRISON / 17/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARION HARRISON / 16/01/2010 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: BARNHILL PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG35 5DH |
| 11/09/9011 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/90 |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: FEEDALE RIPON N YORKS |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: TETCHWICK HOUSE KINGSWOOD BUCKINGHAMSHIRE HP18 ORD |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 124/128 CITY RD LONDON EC1V 2NJ |
| 27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8827 June 1988 | Incorporation |
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