RIPSTONE LTD.
Company number 07489192 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 22 Apr 2026 | Cessation of Leo Andrew Cubbin as a person with significant control on 2026-04-22 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 May 2025 | Change of details for Mr Philip David Gaskell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 May 2025 | Change of details for Mr Leo Andrew Cubbin as a person with significant control on 2024-04-01 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 8 May 2025 | Change of details for Mr Leo Andrew Cubbin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Termination of appointment of Yuchan Du as a director on 2024-12-04 · 1 page | View document |
| 27 Nov 2024 | Registration of charge 074891920006, created on 2024-11-21 · 11 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 074891920005 in full · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 10 Apr 2024 | Registered office address changed from Elevator Studios 25 Parliament Street Liverpool L8 5RN to 5 Myrtle Street Liverpool L7 7DN on 2024-04-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 3 Mar 2023 | Cancellation of shares. Statement of capital on 2020-11-27 · 4 pages | View document |
| 26 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 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 |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MISS YANGYI ZHAN | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DU YUCHAN / 22/07/2019 | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MISS DU YUCHAN | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR RAN DING | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MRS AMY LEE WALL | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074891920004 | View document |
| 23 Apr 2018 | SECOND FILING OF PSC01 FOR PHILIP DAVID GASKELL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074891920003 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074891920002 | View document |
| 18 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL TUBBS | View document |
| 3 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TUBBS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074891920002 | View document |
| 1 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 50271.25 | View document |
| 3 Apr 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 12 Mar 2012 | COMPANY NAME CHANGED REBELPLAY LTD CERTIFICATE ISSUED ON 12/03/12 | View document |
| 12 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2012 | ADOPT ARTICLES 20/12/2011 | View document |
| 2 Mar 2012 | ADOPT ARTICLES 20/12/2011 | View document |
| 28 Feb 2012 | ADOPT ARTICLES 20/12/2011 | View document |
| 28 Feb 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 48641.05 | View document |
| 28 Nov 2011 | SECRETARY APPOINTED DANIEL HAYDEN TUBBS | View document |
| 28 Nov 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 28 Nov 2011 | ADOPT ARTICLES 17/03/2011 | View document |
| 28 Nov 2011 | SUBDIVISION 17/03/2011 | View document |
| 28 Nov 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 25000 | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED PHILIP DAVID GASKELL | View document |
| 28 Nov 2011 | SUB-DIVISION 17/03/11 | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED PAUL JAMES HIGGINS | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED WILLIAM JAMES CLARKE | View document |
| 28 Nov 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 37500.00 | View document |
| 27 Apr 2011 | COMPANY NAME CHANGED GAMING INC LTD CERTIFICATE ISSUED ON 27/04/11 | View document |
| 27 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR LEO ANDREW CUBBIN | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PAGEHURST COTTAGE STEPNEYFORD LANE BENENDEN TN17 4BW UNITED KINGDOM | View document |
| 11 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |