RIPTON WINDOWS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-01 with updates

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Memorandum and Articles of Association

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27/04/2427 April 2024 Statement of company's objects

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Director's details changed for Mr Matthew John Ripton-Palmer on 2022-05-01

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06/05/226 May 2022 Confirmation statement made on 2022-05-01 with updates

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06/05/226 May 2022 Secretary's details changed for Mrs Joanne Ripton-Palmer on 2021-10-25

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-06-30

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25/10/2125 October 2021 Appointment of Mrs Joanne Ripton-Palmer as a secretary on 2021-10-25

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25/10/2125 October 2021 Termination of appointment of Jane Elizabeth Ripton as a secretary on 2021-10-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/07/2027 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN RIPTON-PALMER

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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04/05/204 May 2020 CHANGE OF PARTICULARS FOR A PSC

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIPTON-PALMER / 30/04/2020

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01/05/201 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 3 CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NA

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIPTON-PALMER / 28/04/2020

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28/04/2028 April 2020 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH RIPTON / 28/04/2020

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21/08/1921 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR STUART RIPTON

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04/09/184 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND RIPTON

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19/05/1619 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/05/1515 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/05/1422 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY RIPTON / 25/06/2013

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/06/134 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RIPTON-PALMER / 23/05/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS RIPTON / 10/10/2012

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY RIPTON / 30/04/2012

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23/05/1223 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH RIPTON / 30/04/2012

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23/05/1223 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS RIPTON / 30/04/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RIPTON-PALMER / 30/04/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS RIPTON / 01/05/2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 DIRECTOR APPOINTED STUART ROY RIPTON

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30/06/0930 June 2009 DIRECTOR APPOINTED MATTHEW JOHN RIPTON-PALMER

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21/05/0921 May 2009 RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/08/0714 August 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 1 WHITNEY ROAD BASINGSTOKE HAMPSHIRE RG24 8NS

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/06/034 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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01/05/021 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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30/05/0130 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/05/004 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 348 KEMPSHOTT LANE BASINGSTOKE HAMPSHIRE RG22 5LX

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/05/985 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/05/9712 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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09/06/969 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/9630 May 1996 DIRECTOR RESIGNED

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30/05/9630 May 1996 NEW SECRETARY APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/05/9630 May 1996 COMPANY NAME CHANGED NEWPERIOD LIMITED CERTIFICATE ISSUED ON 31/05/96

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30/05/9630 May 1996 SECRETARY RESIGNED

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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