GLOBAL RIDGEWAY MANAGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Unaudited abridged accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Unaudited abridged accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Registered office address changed from Unit 2 Basepoint Business Centre 110 Butterfield, Great Marlings, Luton Bedfordshire LU2 8DL England to Office 1, First Floor the Limes Dunstable Street Ampthill Bedfordshire MK45 2GJ on 2022-05-20

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16/02/2216 February 2022 Confirmation statement made on 2022-01-10 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-25

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BYGRAVE / 25/03/2015

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03/02/163 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM UNIT B2 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O 2ND FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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05/02/155 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN CRANNIS

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20/01/1420 January 2014 DIRECTOR APPOINTED MR SHAY JACOB RECHES

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20/01/1420 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTOSH

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07/08/137 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/10/128 October 2012 DIRECTOR APPOINTED MR COLIN MCINTOSH

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08/10/128 October 2012 DIRECTOR APPOINTED MR MARTIN JOHN CRANNIS

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27/06/1227 June 2012 DIRECTOR APPOINTED MR ROBERT JOHN BYGRAVE

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR STANLEY KAZNOWSKI

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2 DOWLEY GAP BUSINESS PARK DOWLEY GAP LANE BINGLEY WEST YORKSHIRE BD16 1WA UNITED KINGDOM

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/01/1223 January 2012 DIRECTOR APPOINTED MR STANLEY ALFRED KAZNOWSKI

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23/01/1223 January 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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