T.RIPPON & SONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-07-27 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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29/08/2429 August 2024 Confirmation statement made on 2024-07-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-04-30

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07/11/227 November 2022 Registered office address changed from Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD United Kingdom to Office 1, Summit House Waterloo Lane Chelmsford Essex CM1 1BD on 2022-11-07

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07/11/227 November 2022 Change of details for T. Rippon & Sons (Holdings) Limited as a person with significant control on 2022-11-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD MENHINICK

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09/04/199 April 2019 APPOINTMENT TERMINATED, SECRETARY LEONARD MENHINICK

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM SUITE 1 UNIT 8 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ESSEX CM1 1PE

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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05/04/175 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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04/04/174 April 2017 SAIL ADDRESS CHANGED FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND

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04/04/174 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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04/04/174 April 2017 SAIL ADDRESS CREATED

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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11/04/1611 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN

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10/04/1510 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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16/02/1516 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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10/04/1410 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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21/01/1421 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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04/04/134 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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07/02/137 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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19/04/1219 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/11/1129 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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22/04/1022 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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31/03/0831 March 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS

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03/11/013 November 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS

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25/08/0025 August 2000 AUDITOR'S RESIGNATION

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23/08/0023 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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16/04/9916 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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08/05/988 May 1998 LOCATION OF DEBENTURE REGISTER

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08/05/988 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 LOCATION OF REGISTER OF MEMBERS

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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21/04/9721 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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10/05/9610 May 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/04/9520 April 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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14/04/9414 April 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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05/04/935 April 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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16/04/9216 April 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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30/04/9130 April 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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20/06/9020 June 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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23/08/8923 August 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: NATIONAL WESTMINSTER HOUSE 6 HIGH STREET CHELMSFORD ESSEX CM1 1BN

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08/03/898 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/898 March 1989 REGISTERED OFFICE CHANGED ON 08/03/89 FROM: REGINA HOUSE CHELMSFORD CM11 PF

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06/02/896 February 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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28/03/8828 March 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 25/04/87

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18/02/8718 February 1987 FULL ACCOUNTS MADE UP TO 26/04/86

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18/02/8718 February 1987 RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS

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