RIPPLE COMMS LIMITED

Company Documents

DateDescription
19/06/2419 June 2024 Final Gazette dissolved following liquidation

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19/06/2419 June 2024 Final Gazette dissolved following liquidation

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19/03/2419 March 2024 Return of final meeting in a members' voluntary winding up

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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

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Declaration of solvency

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Appointment of a voluntary liquidator

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17/04/2317 April 2023 Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 2NE

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17/04/2317 April 2023 Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 2NE

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20/03/2320 March 2023 Satisfaction of charge 064729030005 in full

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20/03/2320 March 2023 Satisfaction of charge 064729030003 in full

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20/03/2320 March 2023 Satisfaction of charge 064729030004 in full

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20/03/2320 March 2023 Satisfaction of charge 064729030006 in full

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20/03/2320 March 2023 Satisfaction of charge 064729030002 in full

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10/03/2310 March 2023 Registration of charge 064729030006, created on 2023-03-03

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17/05/2217 May 2022 Registration of charge 064729030005, created on 2022-05-16

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29/03/2229 March 2022 Accounts for a small company made up to 2021-06-30

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07/01/227 January 2022 Director's details changed for Mr Daron Grenville Hutt on 2022-01-05

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07/01/227 January 2022 Appointment of Mr Dean Cartledge as a director on 2022-01-05

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07/01/227 January 2022 Director's details changed for Mr Gary Scutt on 2022-01-05

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06/10/216 October 2021 Director's details changed for Mr Andrew John Whittaker on 2021-10-01

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064729030003

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4COM GROUP LIMITED

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22/10/1922 October 2019 CESSATION OF DARON GRENVILLE HUTT AS A PSC

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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26/03/1926 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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26/06/1826 June 2018 COMPANY NAME CHANGED PIONEER BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/18

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26/06/1826 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANIKA HAM

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN CARTLEDGE

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN BECKETT

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018

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14/03/1814 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE

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09/01/189 January 2018 DIRECTOR APPOINTED MR DEAN CARTLEDGE

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BECKETT / 08/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 08/11/2017

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12/10/1712 October 2017 DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUSELL

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064729030002

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 19/07/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR APPOINTED MR ANDREW LEIGH ROUSELL

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN CARTLEDGE

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANIKA DRAGE / 18/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CARTLEDGE / 07/10/2014

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 29/04/2016

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22/04/1622 April 2016 AUDITOR'S RESIGNATION

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21/03/1621 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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08/12/158 December 2015 DIRECTOR APPOINTED MR JAMES ARTHUR NEWTON

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22/09/1522 September 2015 ARTICLES OF ASSOCIATION

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22/09/1522 September 2015 ALTER ARTICLES 24/06/2015

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25/08/1525 August 2015 ALTER ARTICLES 24/06/2015

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD

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12/03/1512 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 24/07/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 30/05/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 30/05/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 30/05/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANIKA DRAGE / 30/05/2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR HAYDN NEVILLE

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LONG

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15/08/1315 August 2013 DIRECTOR APPOINTED MR DAVID JOHN LONG

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31/07/1331 July 2013 DIRECTOR APPOINTED MR MARTIN DUNNE

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BECKETT / 25/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANIKA DRAGE / 25/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 25/07/2013

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31/07/1331 July 2013 DIRECTOR APPOINTED MR GARETH JONES

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CARTLEDGE / 25/07/2013

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09/07/139 July 2013 DIRECTOR APPOINTED MR DEAN CARTLEDGE

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT GOWER-SMITH

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN OAKLEY

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05/12/125 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/10/121 October 2012 DIRECTOR APPOINTED MR SCOTT GOWER-SMITH

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01/10/121 October 2012 DIRECTOR APPOINTED MR HAYDN NEVILLE

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01/10/121 October 2012 DIRECTOR APPOINTED MISS ANIKA DRAGE

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR APPOINTED MR GARY SCUTT

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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20/01/1220 January 2012 DIRECTOR APPOINTED MR JULIAN DAVID OAKLEY

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20/01/1220 January 2012 DIRECTOR APPOINTED MR RICHARD WILLIAMS

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR HAMMAD ELFALLAH

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LANGFORD

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE

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22/03/1122 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD

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01/12/101 December 2010 COMPANY NAME CHANGED NEXTEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/12/10

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01/12/101 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/1031 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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09/08/109 August 2010 COMPANY NAME CHANGED GOLDSTAR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/08/10

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09/08/109 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/07/1021 July 2010 DIRECTOR APPOINTED MR KEVIN JOHN BECKETT

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21/07/1021 July 2010 DIRECTOR APPOINTED MR SIMON YARWOOD

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21/07/1021 July 2010 DIRECTOR APPOINTED MR SIMON LANGFORD

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21/07/1021 July 2010 DIRECTOR APPOINTED MR HAMMAD ELFALLAH

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22/06/1022 June 2010 COMPANY NAME CHANGED 4COM CUSTOMER SALES LIMITED CERTIFICATE ISSUED ON 22/06/10

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22/06/1022 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/102 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 01/03/2010

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WEDERELL

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02/02/102 February 2010 DIRECTOR APPOINTED MR IAN CLIVE WEDERELL

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15/10/0915 October 2009 SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE

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15/10/0915 October 2009 SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE

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13/10/0913 October 2009 COMPANY NAME CHANGED SUNNY PORTABLE LIMITED CERTIFICATE ISSUED ON 13/10/09

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13/10/0913 October 2009 CHANGE OF NAME 05/10/2009

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13/10/0913 October 2009 SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED

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07/10/097 October 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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29/01/0929 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP

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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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