CompaniesInTheUK

RIPON AUTO ELECTRICS LTD

Company number 04660816 ·

Dissolved

63 filings

Date Filing
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
2 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SYBIL PRINGLE View document
20 Feb 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 55 BLOSSOMGATE RIPON NORTH YORKSHIRE HG4 2AN View document
20 Feb 2018 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED View document
20 Feb 2018 CESSATION OF IAN ROBERT PRINGLE AS A PSC View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR IAN PRINGLE View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ALICE LOUISE PRINGLE View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SYBIL PRINGLE View document
20 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PRINGLE View document
16 Feb 2018 ADOPT ARTICLES 07/02/2018 View document
31 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
16 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jun 2013 SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL View document
12 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Aug 2010 DIRECTOR APPOINTED MISS ROSEMARY ALICE LOUISE PRINGLE View document
6 Aug 2010 DIRECTOR APPOINTED MR ALASTAIR IAIN PRINGLE View document
19 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PRINGLE / 10/02/2010 View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / SYBIL PENDER PRENTICE PRINGLE / 10/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL PENDER PRENTICE PRINGLE / 10/02/2010 View document
13 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
12 Nov 2009 SAIL ADDRESS CREATED View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Feb 2009 RETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 54 BLOSSOMGATE, RIPON, NORTH YORKSHIRE, HG4 2AN View document
11 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
14 Feb 2003 NEW SECRETARY APPOINTED View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 SECRETARY RESIGNED View document
10 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document