RIPPLE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Director's details changed for Mr Matthew Wolfenden on 2025-02-21 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 04/10/214 October 2021 | Appointment of Mr Daniel John Andreas Wolfenden as a director on 2021-10-04 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MISS HANNAH KATIE WOLFENDEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN FORRESTER |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOLFENDEN / 09/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARROP / 09/03/2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MERRICK FORRESTER / 17/11/2015 |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR GLEN MERRICK FORRESTER |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR MATTHEW WOLFENDEN |
| 13/11/1413 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA COHOON |
| 08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIVANS |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | 29/10/06 FULL LIST AMEND |
| 05/05/105 May 2010 | 29/10/08 FULL LIST AMEND |
| 05/05/105 May 2010 | 29/10/07 FULL LIST AMEND |
| 05/05/105 May 2010 | 29/10/05 FULL LIST AMEND |
| 30/04/1030 April 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL RIVANS / 29/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOLFENDEN / 29/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARROP / 29/10/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLFENDEN / 06/12/2007 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 25/01/0725 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 16/01/0716 January 2007 | M & ARTS FILED AUD ACKN 21/12/06 |
| 09/01/079 January 2007 | COMPANY NAME CHANGED PEBBLE CREATIVE LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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