RIPPLE ENGINEERING LIMITED

Company number 05273799 ·

Active

88 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
25 Feb 2025 Director's details changed for Mr Matthew Wolfenden on 2025-02-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
12 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
4 Oct 2021 Appointment of Mr Daniel John Andreas Wolfenden as a director on 2021-10-04 · 2 pages View document
2 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
15 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 DIRECTOR APPOINTED MISS HANNAH KATIE WOLFENDEN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
21 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GLENN FORRESTER View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOLFENDEN / 09/03/2016 View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARROP / 09/03/2016 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MERRICK FORRESTER / 17/11/2015 View document
17 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
13 Nov 2014 DIRECTOR APPOINTED MR MATTHEW WOLFENDEN View document
13 Nov 2014 DIRECTOR APPOINTED MR GLEN MERRICK FORRESTER View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
8 Nov 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA COHOON View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Oct 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RIVANS View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2010 29/10/07 FULL LIST AMEND View document
5 May 2010 29/10/05 FULL LIST AMEND View document
5 May 2010 29/10/08 FULL LIST AMEND View document
5 May 2010 29/10/06 FULL LIST AMEND View document
30 Apr 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL RIVANS / 29/10/2009 View document
19 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARROP / 29/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WOLFENDEN / 29/10/2009 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
21 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLFENDEN / 06/12/2007 View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Mar 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
25 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 View document
25 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
16 Jan 2007 M & ARTS FILED AUD ACKN 21/12/06 View document
9 Jan 2007 COMPANY NAME CHANGED PEBBLE CREATIVE LIMITED CERTIFICATE ISSUED ON 09/01/07 View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
23 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
11 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 View document
4 Jan 2005 DIRECTOR RESIGNED View document
4 Jan 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 SECRETARY RESIGNED View document
29 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document