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RIPLEY GROUP LIMITED

Company number 07527610

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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)
12 Feb 2018 CH03 Secretary's details changed for Simon Matthew Ripley on 1 February 2018
12 Feb 2018 PSC04 Change of details for Obed Ripley as a person with significant control on 1 February 2018
12 Feb 2018 CH01 Director's details changed for Simon Matthew Ripley on 1 February 2018
09 Feb 2018 CH03 Secretary's details changed for Simon Matthew Ripley on 9 February 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 432
08 Feb 2016 MR01 Registration of charge 075276100001, created on 1 February 2016
27 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jun 2015 AP01 Appointment of Ben Ripley as a director on 8 April 2015
07 Jun 2015 AP01 Appointment of Martin James Ripley as a director on 8 April 2015
07 Jun 2015 AP01 Appointment of Judith Ripley as a director on 8 April 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 432
09 Mar 2015 CERTNM Company name changed H. ripley & co. (Export) LTD\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
15 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 200
09 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
28 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 200
28 Jun 2011 AP01 Appointment of Jason Obed Ripley as a director