RIDDWOOD CONSULTING ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/10/237 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/07/2321 July 2023 | Liquidators' statement of receipts and payments to 2023-05-22 |
| 05/01/225 January 2022 | Voluntary strike-off action has been suspended |
| 05/01/225 January 2022 | Voluntary strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 27/06/2027 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CONOR MARTIN / 23/06/2020 |
| 27/06/2027 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 200 |
| 27/06/2027 June 2020 | CESSATION OF CHARLESWORTH GARDNER LTD AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CESSATION OF STEVEN EDWARD MALONEY AS A PSC |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MALONEY |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MALONEY |
| 16/10/1816 October 2018 | CESSATION OF SIOBHAN MALONEY AS A PSC |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EDWARD MALONEY |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR STEVEN EDWARD MALONEY |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR ANTHONY MARTIN / 23/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CONOR MARTIN / 23/08/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS SIOBHAN MALONEY / 27/06/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / CHARLESWORTH GARDNER LTD / 14/06/2018 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS SIOBHAN MALONEY / 14/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN ANN MALONEY / 14/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR MARTIN |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN MALONEY |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR ANTHONY MARTIN / 22/06/2017 |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MRS SIOBHAN MALONEY |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 29A HIGH STREET WEST WICKHAM KENT BR4 0LP ENGLAND |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR ANTHONY MARTIN / 26/06/2017 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLESWORTH GARDNER LTD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED RIDD WOOD PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLESWORTH |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR CONOR ANTHONY MARTIN |
| 09/08/169 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 89 HAYES WAY BECKENHAM KENT BR3 6RR |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEONARD CHARLESWORTH / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | £ NC 100/5000 01/08/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/08/023 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/07/0113 July 2001 | S366A DISP HOLDING AGM 02/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 23/06/9223 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9122 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 21/03/9121 March 1991 | COMPANY NAME CHANGED RIDD WOOD (WOKINGHAM) LIMITED CERTIFICATE ISSUED ON 22/03/91 |
| 21/03/9121 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/91 |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 10 RUSKIN AVENUE KEW RICHMOND SURREY TW9 4DJ |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | COMPANY NAME CHANGED CLOVERTOWN LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8827 June 1988 | Incorporation |
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