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RIDLEY-JONES LTD

Company number 07888090

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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)
29 Oct 2024 AD01 Registered office address changed from 37 Commercial Road Commercial Road Poole BH14 0HU England to Farthings 24 Ashwood Drive Broadstone Dorset BH18 8LN on 29 October 2024
18 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 31 March 2023
09 Feb 2024 AA01 Previous accounting period shortened from 9 June 2023 to 31 March 2023
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2023 CS01 Confirmation statement made on 29 March 2023 with updates
25 Aug 2023 PSC02 Notification of Willingale Wealth Management Limited as a person with significant control on 9 June 2022
25 Aug 2023 TM01 Termination of appointment of Inge Ridley-Jones as a director on 9 June 2022
25 Aug 2023 TM01 Termination of appointment of Brian Duncan Ridley-Jones as a director on 9 June 2022
25 Aug 2023 PSC07 Cessation of Brian Duncan Ridley-Jones as a person with significant control on 9 June 2022
25 Aug 2023 AP01 Appointment of Mr Innes Willingale as a director on 9 June 2022
25 Aug 2023 AP01 Appointment of Mrs Heike Erna Willingale as a director on 9 June 2022
25 Aug 2023 AP01 Appointment of Mr John Alick Willingale as a director on 9 June 2022
25 Aug 2023 AD01 Registered office address changed from 9 Treeside Way Waterlooville Hampshire PO7 7JU to 37 Commercial Road Commercial Road Poole BH14 0HU on 25 August 2023
25 Aug 2023 TM02 Termination of appointment of Inge Ridley-Jones as a secretary on 9 June 2022
25 Aug 2023 PSC07 Cessation of Inge Ridley-Jones as a person with significant control on 9 June 2022
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2022 AA Micro company accounts made up to 9 June 2022
08 Jun 2022 AA01 Current accounting period shortened from 30 June 2022 to 9 June 2022
28 Apr 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 190
28 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 SH03 Purchase of own shares.
27 Apr 2022 SH08 Change of share class name or designation
27 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association