RIPPLE COMMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
| 19/03/2419 March 2024 | Return of final meeting in a members' voluntary winding up |
| 20/04/2320 April 2023 | Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-04-20 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Declaration of solvency |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Appointment of a voluntary liquidator |
| 17/04/2317 April 2023 | Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 2NE |
| 17/04/2317 April 2023 | Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 2NE |
| 20/03/2320 March 2023 | Satisfaction of charge 064729030005 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 064729030003 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 064729030004 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 064729030006 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 064729030002 in full |
| 10/03/2310 March 2023 | Registration of charge 064729030006, created on 2023-03-03 |
| 17/05/2217 May 2022 | Registration of charge 064729030005, created on 2022-05-16 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/01/227 January 2022 | Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 |
| 07/01/227 January 2022 | Appointment of Mr Dean Cartledge as a director on 2022-01-05 |
| 07/01/227 January 2022 | Director's details changed for Mr Gary Scutt on 2022-01-05 |
| 06/10/216 October 2021 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064729030003 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4COM GROUP LIMITED |
| 22/10/1922 October 2019 | CESSATION OF DARON GRENVILLE HUTT AS A PSC |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED PIONEER BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 26/06/1826 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIKA HAM |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN CARTLEDGE |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BECKETT |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR DEAN CARTLEDGE |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BECKETT / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 08/11/2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUSELL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064729030002 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 19/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ANDREW LEIGH ROUSELL |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN CARTLEDGE |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANIKA DRAGE / 18/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CARTLEDGE / 07/10/2014 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 29/04/2016 |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 21/03/1621 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR JAMES ARTHUR NEWTON |
| 22/09/1522 September 2015 | ARTICLES OF ASSOCIATION |
| 22/09/1522 September 2015 | ALTER ARTICLES 24/06/2015 |
| 25/08/1525 August 2015 | ALTER ARTICLES 24/06/2015 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD |
| 12/03/1512 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 24/07/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANIKA DRAGE / 30/05/2014 |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYDN NEVILLE |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN LONG |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MARTIN DUNNE |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BECKETT / 25/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANIKA DRAGE / 25/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 25/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR GARETH JONES |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CARTLEDGE / 25/07/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DEAN CARTLEDGE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GOWER-SMITH |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OAKLEY |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR SCOTT GOWER-SMITH |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR HAYDN NEVILLE |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MISS ANIKA DRAGE |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR GARY SCUTT |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JULIAN DAVID OAKLEY |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAMS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMMAD ELFALLAH |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANGFORD |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD |
| 01/12/101 December 2010 | COMPANY NAME CHANGED NEXTEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1031 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 09/08/109 August 2010 | COMPANY NAME CHANGED GOLDSTAR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/08/10 |
| 09/08/109 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR KEVIN JOHN BECKETT |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR SIMON YARWOOD |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR SIMON LANGFORD |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR HAMMAD ELFALLAH |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED 4COM CUSTOMER SALES LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 01/03/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WEDERELL |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR IAN CLIVE WEDERELL |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 13/10/0913 October 2009 | COMPANY NAME CHANGED SUNNY PORTABLE LIMITED CERTIFICATE ISSUED ON 13/10/09 |
| 13/10/0913 October 2009 | CHANGE OF NAME 05/10/2009 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED |
| 07/10/097 October 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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