RIDGIAN LIMITED
Company number 03510299 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 800 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YL ENGLAND | View document |
| 15 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BETTERIDGE | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 15 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM | View document |
| 5 May 2016 | DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING | View document |
| 19 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JASON BETTERIDGE | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREETH | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BETTERIDGE | View document |
| 18 Aug 2015 | SECRETARY APPOINTED MRS NICOLA CLARE DOWNING | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED MR IAN PETER WINHAM | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED RICHARD MARTIN HEWITT | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED PHILIP JOSEPH KEOGHAN | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 5TH FLOOR 54 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE | View document |
| 1 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2890.22 | View document |
| 15 May 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 1ST FLOOR VICTORIA HOUSE QUAY PLACE, 92-93 EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RA | View document |
| 23 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 29 Oct 2012 | SUB-DIVISION 28/09/12 | View document |
| 29 Oct 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 2868.00 | View document |
| 29 Oct 2012 | ADOPT ARTICLES 28/09/2012 | View document |
| 20 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 18 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BETTERIDGE / 19/04/2010 | View document |
| 21 Jun 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON LEE BETTERIDGE / 19/04/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FREETH / 19/04/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BETTERIDGE / 19/04/2010 | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 28 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BETTERIDGE / 05/05/2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB | View document |
| 2 Jun 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 21 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | £ NC 10000/20000 03/04/00 | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 May 2000 | NC INC ALREADY ADJUSTED 03/04/00 | View document |
| 3 May 2000 | VARYING SHARE RIGHTS AND NAMES 03/04/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 11 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/07/99 | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: WESTMINSTER HOUSE 188/190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Apr 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 | View document |
| 3 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1998 | COMPANY NAME CHANGED TURNALLS LIMITED CERTIFICATE ISSUED ON 20/05/98 | View document |
| 15 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: WESTMINSTER HOUSE 188-190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ | View document |
| 15 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |