RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 30/10/1830 October 2018 | ADOPT ARTICLES 13/10/2018 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE CAMBRIDGE CAMBRIDGESHIRE CB4 1TS |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNNIE SAM |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED JEREMY PAUL SLEE |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR TERENCE OWEN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR DEWI MORRIS |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON RIDGEON |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH |
| 05/03/155 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 01/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/02/2013 |
| 07/03/137 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | ARTICLES OF ASSOCIATION |
| 07/12/117 December 2011 | ALTER ARTICLES 16/11/2011 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 09/03/2011 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JOHNNIE SAM |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON |
| 02/01/102 January 2010 | COMPANY NAME CHANGED CHIGNELL BUILDINGS LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 14/12/0914 December 2009 | CHANGE OF NAME 04/12/2009 |
| 23/11/0923 November 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RIDGEON / 04/03/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 04/03/2008 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 14/03/0714 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ANSON HOUSE 6 ANSON WAY BECCLES BUSINESS PARK BECCLES SUFFOLK NR34 7TJ |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: GOSFORD HOUSE GOSFORD ROAD BECCLES SUFFOLK NR34 9QP |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED P.W. CHIGNELL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 09/05/009 May 2000 | £ NC 1000/160000 31/03/00 |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 24/02/0024 February 2000 | S366A DISP HOLDING AGM 18/02/00 |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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