RIPLEY ENTERTAINMENT LIMITED

06528883
GROUND FLOOR, THE ROOKERY 2 DYOTT STREET LONDON ENGLAND WC1A 1DE

Documents

Documents
Date Category Description Pages
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2023 accounts Annual Accounts 6 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
22 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Jun 2023 officers Appointment of secretary (Mr Matthew Euan James Knight) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Raymond John Marshall) 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 6 Buy now
18 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
18 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Apr 2021 accounts Annual Accounts 9 Buy now
23 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
23 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Appointment of secretary (Mr Raymond John Marshall) 2 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Catherine Frances Loughran) 1 Buy now
15 Oct 2019 accounts Annual Accounts 13 Buy now
15 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 32 Buy now
03 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Sep 2019 officers Change of particulars for director (Miss Alison Ozanne) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Norm Deska) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Oct 2018 accounts Annual Accounts 46 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 33 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Apr 2018 officers Termination of appointment of director (June Mary Paddock) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Alistair Richards) 2 Buy now
09 Mar 2018 officers Termination of appointment of secretary (Terence Tsang) 1 Buy now
09 Mar 2018 officers Appointment of secretary (Miss Catherine Frances Loughran) 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 14 Buy now
10 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 32 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2016 accounts Annual Accounts 15 Buy now
07 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 34 Buy now
17 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
03 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Scrip Secretaries Limited) 2 Buy now
26 Apr 2016 officers Appointment of secretary (Terence Tsang) 3 Buy now
26 Apr 2016 address Change Sail Address Company With New Address 2 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
06 Mar 2015 annual-return Annual Return 7 Buy now
13 Nov 2014 accounts Annual Accounts 16 Buy now
05 Aug 2014 officers Appointment of director (Mr Darren Loblaw) 2 Buy now
31 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2014 officers Appointment of director (Alison Ozanne) 3 Buy now
21 May 2014 officers Termination of appointment of director (Donald Crawford Joyce) 2 Buy now
20 Mar 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
01 Jul 2013 officers Appointment of director (Mr Norm Deska) 2 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 officers Appointment of director (Mr Ryan Barrington-Foote) 2 Buy now
03 Oct 2012 officers Appointment of director (Ms June Mary Paddock) 2 Buy now
20 Sep 2012 accounts Annual Accounts 15 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
15 Jul 2011 accounts Annual Accounts 15 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for corporate secretary (Scrip Secretaries Limited) 2 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
06 Mar 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
06 Mar 2009 officers Director's change of particulars / donald joyce / 06/03/2009 1 Buy now
18 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
10 Mar 2008 incorporation Incorporation Company 17 Buy now