Ripon
HG4 1PB
Director Name | Mr David Charles Walker |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2020(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Co-ordinator |
Country of Residence | France |
Correspondence Address | 44 Kirkgate Ripon HG4 1PB |
Director Name | Mr Ravi Sarda |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2014(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 340 Melton Road Leicester Leicestershire LE4 7SL |
Director Name | Mr David John Sayers |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 January 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Farm Cottage East Road Melsonby Richmond Surrey DL10 5NF |
Registered Address | 44 Kirkgate Ripon HG4 1PB |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Minster |
Built Up Area | Ripon |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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5 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
17 January 2023 | Termination of appointment of David John Sayers as a director on 16 January 2023 (1 page) |
10 January 2023 | Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 44 Kirkgate Ripon HG4 1PB on 10 January 2023 (1 page) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
24 May 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
26 May 2021 | Confirmation statement made on 22 May 2021 with updates (4 pages) |
16 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 July 2020 | Director's details changed for Mr David Charles Walker on 17 July 2020 (2 pages) |
17 July 2020 | Change of details for Miss Laura Sayers as a person with significant control on 17 July 2020 (2 pages) |
17 July 2020 | Registered office address changed from 1-3 Leonard St London EC2A 4AQ England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020 (1 page) |
17 July 2020 | Director's details changed for Miss Laura Sayers on 17 July 2020 (2 pages) |
25 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
13 February 2020 | Appointment of Mr David Charles Walker as a director on 12 February 2020 (2 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
20 September 2019 | Statement of capital following an allotment of shares on 20 September 2019
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27 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 September 2018 | Change of details for Miss Laura Sayers as a person with significant control on 14 September 2018 (2 pages) |
14 September 2018 | Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to 1-3 Leonard St London EC2A 4AQ on 14 September 2018 (1 page) |
14 September 2018 | Director's details changed for Miss Laura Sayers on 14 September 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
22 May 2017 | Director's details changed for Miss Laura Sayers on 1 October 2016 (2 pages) |
22 May 2017 | Director's details changed for Miss Laura Sayers on 1 October 2016 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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5 September 2014 | Appointment of Mr David John Sayers as a director on 5 September 2014 (2 pages) |
5 September 2014 | Appointment of Mr David John Sayers as a director on 5 September 2014 (2 pages) |
5 September 2014 | Termination of appointment of Ravi Sarda as a director on 5 September 2014 (1 page) |
5 September 2014 | Appointment of Mr David John Sayers as a director on 5 September 2014 (2 pages) |
5 September 2014 | Termination of appointment of Ravi Sarda as a director on 5 September 2014 (1 page) |
5 September 2014 | Termination of appointment of Ravi Sarda as a director on 5 September 2014 (1 page) |
24 June 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
24 June 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
21 May 2014 | Incorporation Statement of capital on 2014-05-21
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21 May 2014 | Incorporation Statement of capital on 2014-05-21
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21 May 2014 | Incorporation Statement of capital on 2014-05-21
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