RIDGE MINING LIMITED

Company number 03549005 · Monitor this company

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209 filings

Date	Filing
14 Apr 2026	Confirmation statement made on 2026-04-14 with updates · 4 pages	View document
3 Apr 2026	Full accounts made up to 2025-03-31 · 17 pages	View document
1 Oct 2025	Director's details changed for Mr Charl Keyter on 2025-04-30 · 2 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-14 with updates · 4 pages	View document
5 Dec 2024	SH20 · 1 page	View document
5 Dec 2024	Resolutions · 2 pages	View document
5 Dec 2024	Statement of capital on 2024-12-05 · 3 pages	View document
5 Dec 2024	CAP-SS · 1 page	View document
13 Nov 2024	Sub-division of shares on 2024-11-11 · 6 pages	View document
12 Nov 2024	Statement of capital following an allotment of shares on 2024-11-11 · 3 pages	View document
28 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 13 pages	View document
15 Oct 2024	CAP-SS · 1 page	View document
15 Oct 2024	Resolutions · 2 pages	View document
15 Oct 2024	SH20 · 1 page	View document
15 Oct 2024	Statement of capital on 2024-10-15 · 3 pages	View document
5 Oct 2024	Resolutions · 2 pages	View document
5 Oct 2024	Change of share class name or designation · 2 pages	View document
5 Oct 2024	Memorandum and Articles of Association · 12 pages	View document
5 Oct 2024	Particulars of variation of rights attached to shares · 2 pages	View document
23 Apr 2024	Confirmation statement made on 2024-04-14 with updates · 4 pages	View document
9 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 13 pages	View document
17 Oct 2023	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-10-17 · 1 page	View document
18 May 2023	Confirmation statement made on 2023-04-14 with no updates · 3 pages	View document
30 Dec 2021	Full accounts made up to 2021-03-31 · 16 pages	View document
17 Jun 2021	Confirmation statement made on 2021-04-14 with no updates · 3 pages	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES	View document
9 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
12 Jun 2019	DIRECTOR APPOINTED MR CHARL KEYTER	View document
12 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN NEL	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
24 Apr 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES	View document
10 Nov 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
26 Apr 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES	View document
6 Feb 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
26 Apr 2016	Annual return made up to 14 April 2016 with full list of shareholders	View document
20 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR WILLI BOEHM	View document
20 Apr 2016	APPOINTMENT TERMINATED, SECRETARY WILLI BOEHM	View document
2 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
28 Apr 2015	Annual return made up to 14 April 2015 with full list of shareholders	View document
9 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
7 May 2014	Annual return made up to 14 April 2014 with full list of shareholders	View document
7 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Oct 2013	PREVEXT FROM 31/12/2012 TO 31/03/2013	View document
5 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013	View document
1 Aug 2013	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND	View document
2 Jul 2013	AUDITOR'S RESIGNATION	View document
7 May 2013	Annual return made up to 14 April 2013 with full list of shareholders	View document
9 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY	View document
9 Nov 2012	DIRECTOR APPOINTED JEAN JOHANNES NEL	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Apr 2012	Annual return made up to 14 April 2012 with full list of shareholders	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Apr 2011	Annual return made up to 14 April 2011 with full list of shareholders	View document
15 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 14/04/2011	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	Annual return made up to 14 April 2010 with full list of shareholders	View document
8 Jan 2010	08/01/10 STATEMENT OF CAPITAL USD 6463601	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLI MAX PAUL BOEHM / 05/11/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANGUS MURRAY / 05/11/2009	View document
5 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLI MAX PAUL BOEHM / 05/11/2009	View document
18 Aug 2009	DIRECTOR AND SECRETARY APPOINTED WILLI MAX PAUL BOEHM LOGGED FORM	View document
11 Aug 2009	SECRETARY APPOINTED WILLI MAX PAUL BOEHM	View document
11 Aug 2009	DIRECTOR APPOINTED WILLI MAX PAUL BOEHM	View document
11 Aug 2009	DIRECTOR APPOINTED STUART ANGUS MURRAY	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR FRANCIS JOHNSTONE	View document
10 Aug 2009	REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 7TH FLOOR BRETTENHAM HOUSE 5 LANCASTER PLACE LONDON WC2E 7EN	View document
10 Aug 2009	SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR TERENCE WILKINSON	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR SHAUN LI	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR PETER LEDGER	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR GUNTER STEFFENS	View document
10 Aug 2009	APPOINTMENT TERMINATED SECRETARY COLIN FITCH	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR DONALD MCALISTER	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR OLIVER BARING	View document
30 Jul 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
30 Jul 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
30 Jul 2009	REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 50000/50000	View document
30 Jul 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
30 Jul 2009	REDUCTION OF ISSUED CAPITAL	View document
30 Jul 2009	SCHEME OF ARRANGEMENT	View document
30 Jul 2009	SCHEME OF ARRANGEMENT 06/07/2009	View document
30 Jul 2009	REREG PLC TO PRI; RES02 PASS DATE:30/07/2009	View document
30 Jun 2009	RETURN MADE UP TO 14/04/09; BULK LIST AVAILABLE SEPARATELY	View document
30 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUNTER STEFFENS / 01/02/2009	View document
22 Apr 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
21 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
1 Oct 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
1 Sep 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
4 Jun 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 May 2007	RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS	View document
16 Nov 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Nov 2006	NC INC ALREADY ADJUSTED 30/10/06	View document
16 Nov 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
16 Nov 2006	VARYING SHARE RIGHTS AND NAMES	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	US$ NC 5000000/7500000 30/10/06	View document
18 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	NC INC ALREADY ADJUSTED 13/07/06	View document
2 Aug 2006	US$ NC 4000000/5000000 13/07/06	View document
24 May 2006	RETURN MADE UP TO 14/04/06; BULK LIST AVAILABLE SEPARATELY	View document
26 Jan 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Nov 2005	DIRECTOR RESIGNED	View document
21 Nov 2005	AUDITOR'S RESIGNATION	View document
31 Oct 2005	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
9 Aug 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Aug 2005	DIRECTOR RESIGNED	View document
6 Jun 2005	RETURN MADE UP TO 14/04/05; BULK LIST AVAILABLE SEPARATELY	View document
24 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
25 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
23 Nov 2004	DIRECTOR RESIGNED	View document
23 Nov 2004	DIRECTOR RESIGNED	View document
10 Aug 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2004	NEW DIRECTOR APPOINTED	View document
13 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 29 ST JAMES'S PLACE LONDON SW1A 1NR	View document
11 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2004	US$ NC 2250000/4000000 04/0	View document
11 May 2004	RE-ALLOTMENT OF SHARES 04/05/04	View document
11 May 2004	RETURN MADE UP TO 14/04/04; BULK LIST AVAILABLE SEPARATELY	View document
11 May 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
5 May 2004	COMPANY NAME CHANGED CLUFF MINING PLC CERTIFICATE ISSUED ON 05/05/04	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
22 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 14/04/03; BULK LIST AVAILABLE SEPARATELY	View document
18 Mar 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Jan 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	US$ NC 1750000/2250000 29/0	View document
17 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	PROSPECTUS	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
14 May 2002	RETURN MADE UP TO 14/04/02; BULK LIST AVAILABLE SEPARATELY	View document
5 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	SHARES AGREEMENT OTC	View document
23 Aug 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Aug 2001	NC INC ALREADY ADJUSTED 26/07/01	View document
9 Aug 2001	US$ NC 900000/1750000 26/07/01	View document
7 Jun 2001	RETURN MADE UP TO 14/04/01; BULK LIST AVAILABLE SEPARATELY	View document
24 Apr 2001	SHARES AGREEMENT OTC	View document
2 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
9 May 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS	View document
3 May 2000	PROSPECTUS	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
13 Dec 1999	AUDITORS' STATEMENT	View document
13 Dec 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
13 Dec 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
13 Dec 1999	AUDITORS' REPORT	View document
13 Dec 1999	BALANCE SHEET	View document
13 Dec 1999	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
13 Dec 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Dec 1999	ALTER MEM AND ARTS 26/11/99	View document
13 Dec 1999	REREGISTRATION PRI-PLC 26/11/99	View document
8 Dec 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99	View document
8 Dec 1999	NC INC ALREADY ADJUSTED 26/11/99	View document
8 Dec 1999	£ NC 0/50000 26/11/99	View document
8 Dec 1999	DIV 26/11/99	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	US$ IC 677945/264528 18/06/99 US$ SR 413417@1=413417	View document
16 Jun 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/99	View document
2 Jun 1999	DIRECTOR RESIGNED	View document
20 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
4 May 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	NEW SECRETARY APPOINTED	View document
31 May 1998	DIRECTOR RESIGNED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	DIRECTOR RESIGNED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	SECRETARY RESIGNED	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	DIRECTOR RESIGNED	View document
18 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 1998	ALTER MEM AND ARTS 27/04/98	View document
14 May 1998	REGISTERED OFFICE CHANGED ON 14/05/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS	View document
14 May 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
14 May 1998	COMPANY NAME CHANGED PRECIS (1624) LIMITED CERTIFICATE ISSUED ON 15/05/98	View document
27 Apr 1998	NEW SECRETARY APPOINTED	View document
27 Apr 1998	SECRETARY RESIGNED	View document
20 Apr 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document