T.RIPPON & SONS(HOLDINGS)LIMITED

00548789
OFFICE 1 SUMMIT HOUSE WATERLOO LANE CHELMSFORD CM1 1BD

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Colin Pardoe) 2 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Richard Dale Barrett) 2 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
08 Dec 2023 officers Appointment of director (Mr Richard Dale Barrett) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2023 accounts Annual Accounts 11 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 officers Change of particulars for director (Peter John Rippon) 2 Buy now
07 Nov 2022 officers Change of particulars for director (Mr Colin Pardoe) 2 Buy now
07 Nov 2022 officers Change of particulars for secretary (Lesley Carole West) 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2022 officers Change of particulars for director (Dr Georgina Mary Jane Rippon) 2 Buy now
27 Jul 2022 officers Change of particulars for director (Mr David John Porter) 2 Buy now
27 Jul 2022 officers Change of particulars for secretary (Lesley Carole West) 1 Buy now
27 Jul 2022 officers Change of particulars for director (Peter John Rippon) 2 Buy now
27 Jul 2022 officers Change of particulars for director (Mr Colin Pardoe) 2 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 accounts Annual Accounts 20 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2021 accounts Annual Accounts 17 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 accounts Annual Accounts 11 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Termination of appointment of director (Leonard Grose Menhinick) 1 Buy now
07 Feb 2019 accounts Annual Accounts 19 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2018 accounts Annual Accounts 20 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
16 Dec 2016 accounts Annual Accounts 21 Buy now
11 Apr 2016 annual-return Annual Return 8 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Colin Pardoe) 2 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2015 accounts Annual Accounts 20 Buy now
30 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2015 annual-return Annual Return 8 Buy now
16 Feb 2015 accounts Annual Accounts 20 Buy now
22 Apr 2014 annual-return Annual Return 9 Buy now
21 Jan 2014 accounts Annual Accounts 20 Buy now
04 Apr 2013 annual-return Annual Return 9 Buy now
07 Feb 2013 accounts Annual Accounts 14 Buy now
19 Apr 2012 annual-return Annual Return 9 Buy now
29 Nov 2011 accounts Annual Accounts 14 Buy now
09 May 2011 annual-return Annual Return 9 Buy now
12 Jan 2011 accounts Annual Accounts 14 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Apr 2010 annual-return Annual Return 7 Buy now
15 Dec 2009 accounts Annual Accounts 14 Buy now
01 Apr 2009 annual-return Return made up to 29/03/09; full list of members 5 Buy now
14 Nov 2008 accounts Annual Accounts 14 Buy now
31 Mar 2008 annual-return Return made up to 29/03/08; full list of members 5 Buy now
18 Oct 2007 accounts Annual Accounts 14 Buy now
10 Apr 2007 annual-return Return made up to 29/03/07; full list of members 4 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
27 Jul 2006 accounts Annual Accounts 14 Buy now
29 Mar 2006 annual-return Return made up to 29/03/06; full list of members 4 Buy now
16 Aug 2005 accounts Annual Accounts 14 Buy now
05 Apr 2005 annual-return Return made up to 29/03/05; full list of members 4 Buy now
05 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Aug 2004 accounts Annual Accounts 14 Buy now
15 Apr 2004 annual-return Return made up to 29/03/04; full list of members 8 Buy now
15 Apr 2004 officers Secretary's particulars changed 1 Buy now
18 Sep 2003 officers New secretary appointed 2 Buy now
18 Sep 2003 officers Secretary resigned 1 Buy now
07 Aug 2003 accounts Annual Accounts 16 Buy now
20 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2003 officers Director's particulars changed 1 Buy now
13 May 2003 annual-return Return made up to 29/03/03; no change of members 6 Buy now
06 Aug 2002 accounts Annual Accounts 16 Buy now
10 Apr 2002 annual-return Return made up to 29/03/02; no change of members 6 Buy now
03 Nov 2001 officers New director appointed 2 Buy now
03 Nov 2001 officers New director appointed 2 Buy now
03 Nov 2001 officers New director appointed 2 Buy now
03 Nov 2001 officers Director resigned 1 Buy now
08 Oct 2001 accounts Annual Accounts 22 Buy now
20 Apr 2001 annual-return Return made up to 29/03/01; full list of members 7 Buy now
25 Aug 2000 auditors Auditors Resignation Company 1 Buy now
23 Aug 2000 accounts Annual Accounts 20 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
13 Apr 2000 annual-return Return made up to 29/03/00; no change of members 5 Buy now
13 Sep 1999 accounts Annual Accounts 18 Buy now
16 Apr 1999 annual-return Return made up to 29/03/99; no change of members 6 Buy now
01 Dec 1998 officers Secretary resigned 1 Buy now
01 Dec 1998 officers New secretary appointed 2 Buy now
23 Sep 1998 accounts Annual Accounts 18 Buy now
08 May 1998 annual-return Return made up to 29/03/98; full list of members 7 Buy now
08 May 1998 address Location of register of members 1 Buy now
08 May 1998 address Location of debenture register 1 Buy now
04 Aug 1997 accounts Annual Accounts 19 Buy now
21 Apr 1997 annual-return Return made up to 29/03/97; no change of members 6 Buy now