RIPTON WINDOWS LIMITED
Company number 03193434 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 1 May 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 1 May 2024 | Resolutions · 2 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 27 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 6 May 2022 | Secretary's details changed for Mrs Joanne Ripton-Palmer on 2021-10-25 · 1 page | View document |
| 6 May 2022 | Director's details changed for Mr Matthew John Ripton-Palmer on 2022-05-01 · 2 pages | View document |
| 25 Oct 2021 | Appointment of Mrs Joanne Ripton-Palmer as a secretary on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Jane Elizabeth Ripton as a secretary on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIPTON-PALMER / 30/04/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 4 May 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN RIPTON-PALMER | View document |
| 1 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2020 | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIPTON-PALMER / 28/04/2020 | View document |
| 28 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH RIPTON / 28/04/2020 | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 3 CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NA | View document |
| 21 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART RIPTON | View document |
| 4 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 10 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RIPTON | View document |
| 19 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY RIPTON / 25/06/2013 | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RIPTON-PALMER / 23/05/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS RIPTON / 10/10/2012 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY RIPTON / 30/04/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RIPTON-PALMER / 30/04/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS RIPTON / 30/04/2012 | View document |
| 23 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH RIPTON / 30/04/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS RIPTON / 01/05/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED STUART ROY RIPTON | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MATTHEW JOHN RIPTON-PALMER | View document |
| 21 May 2009 | RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 1 WHITNEY ROAD BASINGSTOKE HAMPSHIRE RG24 8NS | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 348 KEMPSHOTT LANE BASINGSTOKE HAMPSHIRE RG22 5LX | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 9 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | NEW SECRETARY APPOINTED | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 May 1996 | COMPANY NAME CHANGED NEWPERIOD LIMITED CERTIFICATE ISSUED ON 31/05/96 | View document |
| 30 May 1996 | SECRETARY RESIGNED | View document |
| 1 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |