RIPPLEGLEN LIMITED



Company Documents

DateDescription
20/04/2020 April 2020CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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18/03/2018 March 2020PREVSHO FROM 28/03/2019 TO 27/03/2019

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20/12/1920 December 2019PREVSHO FROM 29/03/2019 TO 28/03/2019

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16/04/1916 April 2019CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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15/03/1915 March 2019PREVSHO FROM 30/03/2018 TO 29/03/2018

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25/02/1925 February 2019APPOINTMENT TERMINATED, DIRECTOR REBECCA JAMES

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21/12/1821 December 2018PREVSHO FROM 31/03/2018 TO 30/03/2018

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16/04/1816 April 2018CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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24/10/1724 October 2017APPOINTMENT TERMINATED, SECRETARY BARRY PEAK

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26/07/1726 July 2017DIRECTOR APPOINTED MR MARK JOHN TITTERTON

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22/04/1722 April 2017CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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01/04/171 April 2017FULL ACCOUNTS MADE UP TO 01/04/17

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16/06/1616 June 2016PREVSHO FROM 31/07/2016 TO 31/03/2016

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16/06/1616 June 2016REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 10 NAPIER COURT GANDER LANE BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE S43 4PZ ENGLAND

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16/06/1616 June 2016REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
10 NAPIER COURT GANDER LANE
BARLBOROUGH LINKS
CHESTERFIELD
DERBYSHIRE
S43 4PZ
ENGLAND

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29/04/1629 April 2016Annual return made up to 15 April 2016 with full list of shareholders

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08/04/168 April 2016ADOPT ARTICLES 23/03/2016

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06/04/166 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 014159030034

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04/04/164 April 2016REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 2 YORK HOUSE, PENNINE WAY SALTLEY BUSINESS PARK BIRMINGHAM B8 1JW

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04/04/164 April 2016DIRECTOR APPOINTED MR JONATHAN MARTIN JAMES

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04/04/164 April 2016DIRECTOR APPOINTED MRS REBECCA JANE JAMES

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04/04/164 April 2016SECRETARY APPOINTED MR JONATHAN MARTIN JAMES

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR PETER HYETT

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARGREAVE

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR LARAINE JONES

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLEY

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEVERLEY

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04/04/164 April 2016APPOINTMENT TERMINATED, SECRETARY PETER HYETT

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02/04/162 April 2016FULL ACCOUNTS MADE UP TO 02/04/16

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31/03/1631 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 014159030033

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24/03/1624 March 2016SECRETARY APPOINTED MR BARRY PEAK

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25/07/1525 July 2015FULL ACCOUNTS MADE UP TO 25/07/15

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BEVERLEY / 23/06/2015

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23/06/1523 June 2015SECRETARY'S CHANGE OF PARTICULARS / MR PETER HYETT / 23/06/2015

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16/04/1516 April 2015Annual return made up to 15 April 2015 with full list of shareholders

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01/09/141 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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26/07/1426 July 2014FULL ACCOUNTS MADE UP TO 26/07/14

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18/06/1418 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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22/04/1422 April 2014Annual return made up to 15 April 2014 with full list of shareholders

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27/07/1327 July 2013FULL ACCOUNTS MADE UP TO 27/07/13

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28/05/1328 May 2013APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FINLAY

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17/04/1317 April 2013Annual return made up to 15 April 2013 with full list of shareholders

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19/02/1319 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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28/07/1228 July 2012FULL ACCOUNTS MADE UP TO 28/07/12

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17/04/1217 April 2012Annual return made up to 15 April 2012 with full list of shareholders

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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09/11/119 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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04/08/114 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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31/07/1131 July 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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27/04/1127 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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19/04/1119 April 2011Annual return made up to 15 April 2011 with full list of shareholders

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18/04/1118 April 2011APPOINTMENT TERMINATED, DIRECTOR HENRY MEDCALF

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18/04/1118 April 2011APPOINTMENT TERMINATED, DIRECTOR ANNETTE MEDCALF

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14/04/1114 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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14/04/1114 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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14/04/1114 April 201108/04/11 STATEMENT OF CAPITAL GBP 121255.00

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09/03/119 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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09/03/119 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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03/03/113 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/03/113 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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03/03/113 March 2011ADOPT ARTICLES 22/02/2011

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03/03/113 March 2011ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/113 March 2011DEBENTURE 22/02/2011

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31/07/1031 July 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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15/04/1015 April 2010Annual return made up to 15 April 2010 with full list of shareholders

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLLEY / 02/10/2009

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROOKS HARGREAVE / 02/10/2009

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE ELLENOR MEDCALF / 02/10/2009

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / LARAINE JONES / 02/10/2009

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BEVERLEY / 02/10/2009

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15/04/1015 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH FINLAY / 02/10/2009

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17/10/0917 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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13/08/0913 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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13/08/0913 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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13/08/0913 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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13/08/0913 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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13/08/0913 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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31/07/0931 July 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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16/04/0916 April 2009RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009DIRECTOR APPOINTED ANNETTE ELLENOR MEDCALF

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31/07/0831 July 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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17/04/0817 April 2008RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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12/07/0712 July 2007ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0718 April 2007RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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19/04/0619 April 2006RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005NEW DIRECTOR APPOINTED

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31/07/0531 July 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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04/05/054 May 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/05/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/04/0520 April 2005DIRECTOR RESIGNED

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29/10/0429 October 2004NEW DIRECTOR APPOINTED

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29/10/0429 October 2004NEW DIRECTOR APPOINTED

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31/07/0431 July 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04

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28/04/0428 April 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/03/041 March 2004REGISTERED OFFICE CHANGED ON 01/03/04 FROM: ARDEN HOUSE SMALL HEATH BUSINESS PARK TALBOT WAY BIRMINGHAM, W MIDLANDS B10 0HJ

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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26/04/0326 April 2003RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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09/03/039 March 2003NEW DIRECTOR APPOINTED

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01/08/021 August 2002NEW DIRECTOR APPOINTED

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01/08/021 August 2002NEW DIRECTOR APPOINTED

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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25/04/0225 April 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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23/04/0123 April 2001RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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26/04/0026 April 2000RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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22/04/9922 April 1999RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998£ IC 200000/0 01/08/98 £ SR [email protected]=200000

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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21/04/9821 April 1998RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9820 March 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9820 March 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/9715 December 1997PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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23/04/9723 April 1997RETURN MADE UP TO 17/04/97; CHANGE OF MEMBERS

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17/03/9717 March 1997CONVE 10/03/97

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17/03/9717 March 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9717 March 1997ADOPT MEM AND ARTS 04/03/97

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17/03/9717 March 1997£ NC 250000/500000 04/03

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17/03/9717 March 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/97

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17/03/9717 March 1997VARYING SHARE RIGHTS AND NAMES 04/03/97

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31/07/9631 July 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96

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14/06/9614 June 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/9614 June 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9621 April 1996RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/968 February 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/9529 November 1995PARTICULARS OF MORTGAGE/CHARGE

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08/11/958 November 1995ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07

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03/11/953 November 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9524 August 1995PARTICULARS OF MORTGAGE/CHARGE

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20/04/9520 April 1995RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9523 February 1995ALTER MEM AND ARTS 13/02/95

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06/02/956 February 1995PARTICULARS OF MORTGAGE/CHARGE

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29/01/9529 January 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/95

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10/01/9510 January 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9510 January 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9510 January 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9510 January 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9510 January 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9510 January 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9510 January 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9420 April 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/04/9420 April 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/04/9420 April 1994RETURN MADE UP TO 17/04/94; CHANGE OF MEMBERS

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03/02/943 February 1994PARTICULARS OF MORTGAGE/CHARGE

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03/02/943 February 1994PARTICULARS OF MORTGAGE/CHARGE

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30/01/9430 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94

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11/01/9411 January 1994NEW DIRECTOR APPOINTED

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21/12/9321 December 1993DIRECTOR RESIGNED

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04/08/934 August 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/04/9316 April 1993RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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30/01/9330 January 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/93

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16/04/9216 April 1992RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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25/01/9225 January 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/92

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24/12/9124 December 1991PARTICULARS OF MORTGAGE/CHARGE

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22/11/9122 November 1991REGISTERED OFFICE CHANGED ON 22/11/91 FROM: G OFFICE CHANGED 22/11/91 BRITANNIA HOUSE 50 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LP

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22/11/9122 November 1991REGISTERED OFFICE CHANGED ON 22/11/91 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LP

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29/04/9129 April 1991RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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26/01/9126 January 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/91

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24/05/9024 May 1990RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90

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28/04/8928 April 1989DIRECTOR RESIGNED

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19/04/8919 April 1989RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89

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19/12/8819 December 1988NC INC ALREADY ADJUSTED

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19/12/8819 December 198845000 01/12/88

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18/10/8818 October 1988PARTICULARS OF MORTGAGE/CHARGE

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06/06/886 June 1988PARTICULARS OF MORTGAGE/CHARGE

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06/06/886 June 1988PARTICULARS OF MORTGAGE/CHARGE

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12/05/8812 May 1988RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88

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28/01/8828 January 1988NEW DIRECTOR APPOINTED

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29/04/8729 April 1987RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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03/05/863 May 1986RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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20/02/7920 February 1979CERTIFICATE OF INCORPORATION

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