RIDGEWAY TPS LIMITED
Company number 06112651 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-15 with updates · 5 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 94 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-09-30 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Mark Allan Robinson as a director on 2025-04-30 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 · 1 page | View document |
| 27 Feb 2025 | Appointment of Mr Gary Mark Savage as a director on 2025-02-27 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 5 pages | View document |
| 6 Feb 2025 | Appointment of Mr Mark Allan Robinson as a director on 2025-01-27 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Mr Trevor John Fussey as a director on 2025-01-27 · 2 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 81 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 5 pages | View document |
| 6 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 6 Feb 2024 | PARENT_ACC · 87 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 · 1 page | View document |
| 27 Sep 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA · 1 page | View document |
| 27 Sep 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA · 1 page | View document |
| 5 Sep 2023 | Change of details for Ridgeway Garages (Newbury) Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 · 2 pages | View document |
| 11 Jan 2023 | PARENT_ACC · 95 pages | View document |
| 11 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 11 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 21 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 174 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 · 2 pages | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Registered office address changed from , Newbury Motor Park, the Triangle, Newbury, RG14 7HT to Airport House the Airport Cambridge CB5 8RY on 2016-06-08 · 1 page | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM NEWBURY MOTOR PARK THE TRIANGLE NEWBURY RG14 7HT | View document |
| 8 Jun 2016 | SECRETARY APPOINTED MR STEPHEN ROBERT JONES | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN O'HANLON | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN | View document |
| 7 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061126510001 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HANLON | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR DAKSH GUPTA | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN | View document |
| 17 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | ALTER ARTICLES 03/07/2015 | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061126510001 | View document |
| 10 Apr 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | RES OF AUD | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR DANIEL STUART TAYLOR | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |