PETER GOTTHARD (RIPON) LIMITED

Company number 03489789 ·

Active

96 filings

Date Filing
29 Jun 2026 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
11 Feb 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
24 Jan 2024 Director's details changed for Mr Gavin Price-Kilpin on 2023-10-03 · 2 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Jun 2020 DIRECTOR APPOINTED MR GAVIN PRICE-KILPIN View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN PRICE-KILPIN View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GLEDHILL View document
24 Jan 2020 DIRECTOR APPOINTED MS JOANNA MURRAY View document
24 Jan 2020 CESSATION OF GAVIN PRICE KILPIN AS A PSC View document
24 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERITAGE SALON SOLUTIONS LIMITED View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Mar 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DOREEN KILPIN View document
17 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 DIRECTOR APPOINTED MR. TIMOTHY NICHOLAS GLEDHILL View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRICE-KILPIN / 07/01/2011 · 2 pages View document
28 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN LYNNE KILPIN / 07/01/2011 View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
7 Dec 2009 DIRECTOR APPOINTED MR MARTIN WILLIAM JONES View document
3 Sep 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD View document
21 Aug 2009 DIRECTOR APPOINTED DOREEN LYNNE KILPIN View document
20 Aug 2009 DIRECTOR APPOINTED GAVIN PRICE-KILPIN View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR BRENDA HARMAN View document
20 Aug 2009 APPOINTMENT TERMINATED SECRETARY BRENDA HARMAN View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PETER HARMAN View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Feb 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
20 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Feb 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Feb 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS View document
20 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN View document
19 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document