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RIBCRAFT LIMITED

Company number 02783470

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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)
21 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
21 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
29 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
16 Feb 2022 MR01 Registration of charge 027834700010, created on 16 February 2022
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
07 Sep 2020 SH08 Change of share class name or designation
26 Aug 2020 PSC02 Notification of Ribcraft (Holdings) Limited as a person with significant control on 13 August 2020
26 Aug 2020 PSC07 Cessation of Mark Gardiner as a person with significant control on 13 August 2020
26 Aug 2020 AP01 Appointment of Mr Toby Henry David Adams as a director on 13 August 2020
26 Aug 2020 TM01 Termination of appointment of Richard Malcolm Gardiner as a director on 13 August 2020
26 Aug 2020 TM01 Termination of appointment of Mark Gardiner as a director on 13 August 2020
26 Aug 2020 TM02 Termination of appointment of Richard Malcolm Gardiner as a secretary on 13 August 2020
10 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016