RIPPLE MARINE LTD

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-28 with no updates

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12/08/2512 August 2025 Micro company accounts made up to 2024-11-30

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27/03/2527 March 2025 Registered office address changed from 1st Floor 2 Castle Buildings 147-149 Telegraph Road Heswall Wirral CH60 7SE United Kingdom to 238a Telegraph Road Heswall Wirral CH60 0AL on 2025-03-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-28 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/09/231 September 2023 Confirmation statement made on 2023-08-28 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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03/04/233 April 2023 Registered office address changed from 15 Groes Road Liverpool L19 9AX to 1st Floor 2 Castle Buildings 147-149 Telegraph Road Heswall Wirral CH60 7SE on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Catherine Mullan as a director on 2023-04-01

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03/04/233 April 2023 Appointment of Mr Eamon Mullan as a director on 2023-04-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/12/1620 December 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINE MULLAN

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20/12/1620 December 2016 DIRECTOR APPOINTED MRS CATHERINE MULLAN

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20/12/1620 December 2016 SECRETARY APPOINTED MR EAMON PADRAIG MULLAN

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR EAMON MULLAN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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19/12/1319 December 2013 SECRETARY APPOINTED MRS CATHERINE MULLAN

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMAON MULLAN / 08/11/2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM UNIT 4 24 DERBY ROAD LIVERPOOL L5 9PR ENGLAND

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19/12/1319 December 2013 APPOINTMENT TERMINATED, SECRETARY N.P.SADLER & CO. LIMITED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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13/06/1313 June 2013 Annual return made up to 16 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 PREVSHO FROM 31/12/2011 TO 30/11/2011

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17/01/1217 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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16/12/1016 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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