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RIPPONDEN 5 LIMITED

Company number 00903083

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2013	TM01	Termination of appointment of Frances Wickland as a director	View PDF Termination of appointment of Frances Wickland as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Simon Bradley as a director	View PDF Termination of appointment of Simon Bradley as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Kay Dermody as a director	View PDF Termination of appointment of Kay Dermody as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr Alan Andrew Barr as a director	View PDF Appointment of Mr Alan Andrew Barr as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of James Bradley as a director	View PDF Termination of appointment of James Bradley as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Mr Stephen Roy Baxter as a director	View PDF Appointment of Mr Stephen Roy Baxter as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP03	Appointment of Mr Alan Andrew Barr as a secretary	View PDF Appointment of Mr Alan Andrew Barr as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM02	Termination of appointment of Kay Dermody as a secretary	View PDF Termination of appointment of Kay Dermody as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	AA01	Current accounting period extended from 30 April 2014 to 31 October 2014	View PDF Current accounting period extended from 30 April 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AD01	Registered office address changed from 6a Dalcross St Roath Cardiff CF24 4UB on 19 November 2013	View PDF Registered office address changed from 6a Dalcross St Roath Cardiff CF24 4UB on 19 November 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
22 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2010	SH06	Cancellation of shares. Statement of capital on 21 September 2010 GBP 368	View PDF Cancellation of shares. Statement of capital on 21 September 2010 GBP 368 - link opens in a new window - 3 pages (3 pages)

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