RIDGEON PROPERTIES LIMITED
Company number 00428870 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-15 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 |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 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 · 23 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 14 Apr 2023 | Appointment of Mr Jonathan Barry White as a director on 2023-03-31 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 28 Jul 2021 | Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-07-26 · 2 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIN EVANS | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / RIDGEONS SUPPORT SERVICES LIMITED / 13/02/2020 | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEE | View document |
| 26 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700020 | 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 |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700017 | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700016 | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700015 | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | 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 CAMBS CB4 1TS | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR DEWI MORRIS | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MISS ELIN SION | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DALTON PHILIPS | 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 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700020 | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNNIE SAM | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700019 | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700018 | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 21 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | ALTER ARTICLES 28/03/2017 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700017 | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700016 | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES | 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 RACHEL ANDERSON | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RIDGEON | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR DALTON PHILIPS | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700015 | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR DUNCAN JOHN ELLIOT RIDGEON | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ANDERSON | View document |
| 15 Jun 2015 | FULL 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 |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON | View document |
| 25 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 22 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/01/2013 | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ALTER ARTICLES 16/11/2011 | View document |
| 7 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 07/07/2011 | View document |
| 7 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 25 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 22 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED JOHNNIE SAM · 3 pages | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 02/07/2010 | View document |
| 2 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON | View document |
| 23 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER | View document |
| 27 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 27/06/2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RIDGEON / 27/06/2008 | 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 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 12 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | 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 |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | COMPANY NAME CHANGED RIDGEONS (SAFFRON WALDEN) LIMITE D CERTIFICATE ISSUED ON 29/11/95 | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: TENISON ROAD CAMBRIDGE CB1 2DS | View document |
| 13 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: ASHDON ROAD SAFFRON WALDEN ESSEX CB10 2NQ | View document |
| 18 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1993 | RETURN MADE UP TO 25/06/93; CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Aug 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 8 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 Nov 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES | View document |
| 28 Nov 1986 | RESOLUTION PASSED ON | View document |
| 15 Nov 1986 | DIRECTOR RESIGNED | View document |
| 18 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Sep 1986 | COMPANY NAME CHANGED SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) CERTIFICATE ISSUED ON 17/09/86 | View document |
| 8 Sep 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: STATION STREET, WALDEN, ESSEX | View document |
| 21 Jan 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |