RIDHAM 2 LIMITED
Company number 03643528 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | RP01AP01 · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 24 Sep 2025 | Cessation of Aegon Uk Property Fund Limited as a person with significant control on 2025-06-04 · 1 page | View document |
| 24 Sep 2025 | Registered office address changed from Essex Ford Dunton Ford Link Basildon Essex SS15 6GB United Kingdom to 115B Innovation Drive 115B Innovation Drive Milton Abingdon OX14 4RZ on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Registered office address changed from 115B Innovation Drive 115B Innovation Drive Milton Abingdon OX14 4RZ England to 115B Innovation Drive Milton Abingdon OX14 4RZ on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 24 Sep 2025 | Notification of Roadside Reit Limited as a person with significant control on 2025-06-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Jun 2025 | Termination of appointment of Jessica Jean Taylor as a director on 2025-06-04 · 1 page | View document |
| 13 Jun 2025 | Appointment of Charles Edward Dickson as a director on 2025-06-04 · 2 pages | View document |
| 13 Jun 2025 | Registered office address changed from C/O Savills (Uk) Limited 33 Margaret Street London W1G 0JD England to Essex Ford Dunton Ford Link Basildon Essex SS15 6GB on 2025-06-13 · 1 page | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 16 Aug 2024 | Director's details changed for Jessica Jean Taylor on 2024-03-22 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Dec 2023 | Appointment of Jessica Jean Taylor as a director on 2023-12-27 · 2 pages | View document |
| 28 Dec 2023 | Termination of appointment of Nicholas Peter Herward as a director on 2023-12-27 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VESA POIKONEN | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VESA MATTI POIKONEN / 16/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VESA MATTI POIKONEN / 18/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | View document |
| 13 Jul 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 8 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER AIKMAN | View document |
| 4 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR VESA MATTI POIKONEN | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PHILLIPS | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR PETER CHRISTOPHER AIKMAN | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER | View document |
| 19 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | View document |
| 27 Jul 2015 | SECRETARY APPOINTED MRS BETHAN MELGES | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | View document |
| 6 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 7 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 9 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS | View document |
| 26 Jul 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR KEVIN DIXON | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 3 Apr 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 133 PAGE STREET LONDON NW7 2ER | View document |
| 22 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 31 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | DIRECTOR RESIGNED | View document |
| 31 Dec 1998 | SECRETARY RESIGNED | View document |
| 31 Dec 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 1 FLEET PLACE LONDON EC4M 7WS | View document |
| 22 Dec 1998 | ADOPT MEM AND ARTS 17/12/98 | View document |
| 22 Dec 1998 | S80A AUTH TO ALLOT SEC 17/12/98 | View document |
| 18 Dec 1998 | COMPANY NAME CHANGED REFAL 544 LIMITED CERTIFICATE ISSUED ON 18/12/98 | View document |
| 2 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |