THE RIDINGS NO 1 MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-28 with no updates

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16/12/2416 December 2024 Appointment of Mr Alistair John Stokoe as a director on 2024-12-16

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14/05/2414 May 2024 Appointment of Mr Ian Shuttleworth as a director on 2024-05-13

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14/05/2414 May 2024 Termination of appointment of Jonathan Paul Smith as a director on 2024-05-14

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13/05/2413 May 2024 Appointment of Miss Alison Jean Chadwick as a director on 2024-05-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/09/2230 September 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/05/165 May 2016 28/04/16 NO MEMBER LIST

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05/05/165 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 28/04/15 NO MEMBER LIST

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN UNITED KINGDOM

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28/04/1428 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013

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28/04/1428 April 2014 28/04/14 NO MEMBER LIST

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O TRINITY VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN

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30/04/1330 April 2013 28/04/13 NO MEMBER LIST

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 28/04/12 NO MEMBER LIST

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12/12/1112 December 2011 DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 28/04/11 NO MEMBER LIST

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES 2 LIMITED

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/06/102 June 2010 28/04/10 NO MEMBER LIST

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.1 LIMITED / 28/04/2010

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01/06/101 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY NOMINEES 2 LIMITED / 28/04/2010

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS

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15/07/0915 July 2009 DIRECTOR APPOINTED TRINITY NOMINEES 2 LIMITED

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08/06/098 June 2009 ANNUAL RETURN MADE UP TO 28/04/09

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08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY PETER HALLIWELL

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08/06/098 June 2009 SECRETARY APPOINTED TRINITY NOMINEES NO.1 LIMITED

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR MARIA SEED

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 ANNUAL RETURN MADE UP TO 28/04/08

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 SECRETARY RESIGNED

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 ANNUAL RETURN MADE UP TO 28/04/07

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL

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03/05/063 May 2006 ANNUAL RETURN MADE UP TO 28/04/06

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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