CompaniesInTheUK

RIDGEON GROUP LIMITED

Company number 00253252 ·

Active

174 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Full accounts made up to 2023-12-31 · 19 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
12 Feb 2024 Termination of appointment of Ian Christopher Anthony Northen as a director on 2024-02-06 · 1 page View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 24 pages View document
14 Apr 2023 Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page View document
14 Apr 2023 Appointment of Mr Jonathan Barry White as a director on 2023-03-31 · 2 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 25 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 27 pages View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWES View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
12 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIN SION / 12/11/2019 View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEE View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
30 Oct 2018 STATEMENT OF COMPANY'S OBJECTS View document
30 Oct 2018 ADOPT ARTICLES 13/10/2018 View document
26 Oct 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE CAMBRIDGE CB4 1TS View document
26 Oct 2018 SUB-DIVISION 13/10/18 View document
19 Oct 2018 DIRECTOR APPOINTED MR DEWI MORRIS View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHNNIE SAM View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DALTON PHILIPS View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD View document
19 Oct 2018 DIRECTOR APPOINTED MR TERENCE OWEN View document
19 Oct 2018 DIRECTOR APPOINTED JEREMY PAUL SLEE View document
19 Oct 2018 DIRECTOR APPOINTED MISS ELIN SION View document
17 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002532520007 View document
17 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002532520006 View document
14 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2018 View document
29 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 View document
14 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGEON HOLDINGS LIMITED View document
14 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 640948 View document
2 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2017 DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMS View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON View document
3 Feb 2017 APPOINTMENT TERMINATED, SECRETARY GORDON RIDGEON View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON View document
25 Jan 2017 DIRECTOR APPOINTED MR DALTON PHILIPS View document
16 Jan 2017 SUB-DIVISION 30/09/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
27 Oct 2016 ADOPT ARTICLES 30/09/2016 View document
26 Oct 2016 ADOPT ARTICLES 30/09/2016 View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES View document
20 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
15 Jul 2015 DIRECTOR APPOINTED MR NICHOLAS SIMS View document
15 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH View document
2 Apr 2015 DIRECTOR APPOINTED MR PETER EDWARD WHITTLE View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI View document
10 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON View document
22 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
23 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
17 Sep 2013 ADOPT ARTICLES 05/09/2013 View document
14 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
14 Dec 2012 DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 25/10/2012 View document
25 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 25/10/2012 View document
28 Aug 2012 DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES View document
30 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 10/11/2011 · 2 pages View document
16 Jun 2011 ADOPT ARTICLES 13/06/2011 View document
9 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 DIRECTOR APPOINTED JOHNNIE SAM · 3 pages View document
10 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 09/11/2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 09/11/2010 View document
20 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 32 pages View document
7 May 2010 DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON · 2 pages View document
23 Nov 2009 AUDITOR'S RESIGNATION View document
17 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
13 Nov 2009 AUDITOR'S RESIGNATION View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH ELLIOT RIDGEON / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE KATHLEEN RIDGEON / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALBERT ATTWOOD / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH RIDGEON / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUGH ELLIOT RIDGEON / 03/11/2009 View document
11 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
8 Dec 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS; AMEND View document
20 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RIDGEON / 20/10/2008 View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER View document
11 Jun 2008 DIRECTOR APPOINTED FRANK ALBERT ATTWOOD View document
22 May 2008 DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH View document
25 Apr 2008 DIRECTOR APPOINTED DAVID NEIL SARTI View document
24 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
23 Oct 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS View document
16 Aug 2007 AUDITOR'S RESIGNATION View document
25 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
11 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
11 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
28 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
3 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
31 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
2 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2000 SECRETARY RESIGNED View document
19 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
4 Nov 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS View document
22 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
26 Oct 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS View document
17 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
13 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1998 DIRECTOR RESIGNED View document
10 Nov 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS View document
7 Oct 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
27 Nov 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS View document
3 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
4 Dec 1995 COMPANY NAME CHANGED CYRIL RIDGEON & SON LIMITED CERTIFICATE ISSUED ON 05/12/95 View document
7 Nov 1995 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
11 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS View document
18 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1993 RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS View document
23 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
6 Jul 1993 SHARES AGREEMENT OTC View document
2 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1993 £ NC 250000/670000 22/03 View document
7 May 1993 NC INC ALREADY ADJUSTED 22/03/93 View document
11 Jan 1993 MISC 14/12/92 View document
11 Jan 1993 £ NC 150000/255000 14/12/92 View document
12 Nov 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS View document
14 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
19 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS View document
12 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
24 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1991 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS View document
8 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Dec 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View document
2 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Oct 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Oct 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View document
20 Dec 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS View document
28 Nov 1986 MEMORANDUM OF ASSOCIATION View document
28 Nov 1986 RESOLUTION PASSED ON View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Jan 1931 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document