RIPE THINKING TWO LIMITED
Company number 06527960 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-18 with updates · 5 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 18 Dec 2025 | Registered office address changed from The Royals Altrincham Road Manchester M22 4BJ to One Stockport Exchange Railway Road Stockport SK1 3SW on 2025-12-18 · 1 page | View document |
| 5 Nov 2025 | ANNOTATION | View document |
| 5 Nov 2025 | ANNOTATION | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 17 Sep 2025 | PARENT_ACC · 33 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 23 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2024 | Appointment of Mr Robert Alan Styring as a director on 2024-07-22 · 2 pages | View document |
| 25 Jun 2024 | Sub-division of shares on 2008-04-04 · 2 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2008-04-04 · 2 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2008-04-04 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 28 May 2024 | Sub-division of shares on 2008-04-04 · 2 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2008-04-04 · 4 pages | View document |
| 22 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 12 Oct 2023 | Change of details for Ripe Thinking Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 3 pages | View document |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr John Robert Woosey on 2023-03-01 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr John Robert Woosey on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Termination of appointment of Colin Whitehead as a secretary on 2022-02-16 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Colin Whitehead as a director on 2022-02-16 · 1 page | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN WHITEHEAD / 23/03/2020 | View document |
| 11 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR. PAUL MICHAEL WILLIAMS | View document |
| 16 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / THE JRW GROUP LIMITED / 24/11/2017 | View document |
| 15 Jun 2017 | COMPANY NAME CHANGED THE JRW GROUP (NO.1) LIMITED CERTIFICATE ISSUED ON 15/06/17 | View document |
| 12 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065279600001 | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 9 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. COLIN WHITEHEAD / 30/12/2016 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WHITEHEAD / 30/12/2016 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WOOSEY / 09/03/2017 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN WHITEHEAD / 30/12/2016 | View document |
| 14 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WOOSEY / 11/05/2016 | View document |
| 16 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | CONSOLIDATION 07/07/15 | View document |
| 3 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | View document |
| 20 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2015 | COMPANY NAME CHANGED THE JRW GROUP LIMITED CERTIFICATE ISSUED ON 08/07/15 | View document |
| 2 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | ADOPT ARTICLES 04/04/2008 | View document |
| 8 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 24 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLOIN WHITEHEAD / 01/10/2009 | View document |
| 9 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM TATTON HOUSE 11 OLD HALL ROAD GATLEY CHEADLE CHESHIRE SK8 4BE UNITED KINGDOM | View document |
| 20 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN MINDEN WILSON / 01/10/2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLOIN WHITEHEAD / 01/10/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED MR CLOIN WHITEHEAD | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED MR PAUL WILSON | View document |
| 17 Oct 2008 | CONFLICT OF INTEREST 14/10/2008 | View document |
| 5 Aug 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 7 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |