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Ribblesdale Holdings Limited

Documents

Total Documents189
Total Pages987

Filing History

20 February 2024Confirmation statement made on 16 February 2024 with no updates
7 December 2023Total exemption full accounts made up to 5 April 2023
16 February 2023Confirmation statement made on 16 February 2023 with no updates
25 October 2022Total exemption full accounts made up to 5 April 2022
18 March 2022Confirmation statement made on 17 February 2022 with no updates
28 February 2022Total exemption full accounts made up to 5 April 2021
4 March 2021Total exemption full accounts made up to 5 April 2020
1 March 2021Appointment of Nicola Harris as a director on 24 February 2021
1 March 2021Termination of appointment of Margaret Lillian Harris as a director on 24 February 2021
1 March 2021Termination of appointment of Margaret Lillian Harris as a secretary on 24 February 2021
1 March 2021Appointment of Nicola Harris as a secretary on 24 February 2021
17 February 2021Confirmation statement made on 17 February 2021 with no updates
17 February 2020Confirmation statement made on 17 February 2020 with updates
5 February 2020Total exemption full accounts made up to 5 April 2019
4 September 2019Confirmation statement made on 11 July 2019 with no updates
4 January 2019Total exemption full accounts made up to 5 April 2018
17 September 2018Confirmation statement made on 11 July 2018 with no updates
17 September 2018Change of details for Mrs Janet Elizabeth Hogan as a person with significant control on 11 July 2018
2 February 2018Total exemption full accounts made up to 5 April 2017
18 November 2017Compulsory strike-off action has been discontinued
18 November 2017Compulsory strike-off action has been discontinued
17 November 2017Confirmation statement made on 11 July 2017 with no updates
17 November 2017Confirmation statement made on 11 July 2017 with no updates
7 November 2017First Gazette notice for compulsory strike-off
7 November 2017First Gazette notice for compulsory strike-off
13 September 2017Director's details changed for Mr Christopher John Harris on 13 September 2017
13 September 2017Change of details for Mr Christopher John Harris as a person with significant control on 13 September 2017
13 September 2017Director's details changed for Mr Christopher John Harris on 13 September 2017
13 September 2017Change of details for Mr Christopher John Harris as a person with significant control on 13 September 2017
6 September 2017Registered office address changed from 40 Chantry Road Moseley Birmingham B13 8DJ to Seechem Manor Rowney Green Lane Alvechurch Birmingham B47 7EL on 6 September 2017
6 September 2017Registered office address changed from 40 Chantry Road Moseley Birmingham B13 8DJ to Seechem Manor Rowney Green Lane Alvechurch Birmingham B47 7EL on 6 September 2017
3 February 2017Total exemption small company accounts made up to 5 April 2016
3 February 2017Total exemption small company accounts made up to 5 April 2016
13 September 2016Confirmation statement made on 11 July 2016 with updates
13 September 2016Confirmation statement made on 11 July 2016 with updates
29 January 2016Total exemption small company accounts made up to 5 April 2015
29 January 2016Total exemption small company accounts made up to 5 April 2015
3 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6,200
3 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6,200
22 December 2014Total exemption small company accounts made up to 5 April 2014
22 December 2014Total exemption small company accounts made up to 5 April 2014
22 December 2014Total exemption small company accounts made up to 5 April 2014
9 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 6,200
9 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 6,200
2 January 2014Total exemption small company accounts made up to 5 April 2013
2 January 2014Total exemption small company accounts made up to 5 April 2013
2 January 2014Total exemption small company accounts made up to 5 April 2013
15 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 6,200
15 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 6,200
29 November 2012Total exemption small company accounts made up to 5 April 2012
29 November 2012Total exemption small company accounts made up to 5 April 2012
29 November 2012Total exemption small company accounts made up to 5 April 2012
19 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
19 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
25 January 2012Total exemption small company accounts made up to 5 April 2011
25 January 2012Total exemption small company accounts made up to 5 April 2011
25 January 2012Total exemption small company accounts made up to 5 April 2011
19 July 2011Annual return made up to 11 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 11 July 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 5 April 2010
23 December 2010Total exemption small company accounts made up to 5 April 2010
23 December 2010Total exemption small company accounts made up to 5 April 2010
1 October 2010Director's details changed for Mrs Margaret Lillian Harris on 10 July 2010
1 October 2010Annual return made up to 11 July 2010 with a full list of shareholders
1 October 2010Annual return made up to 11 July 2010 with a full list of shareholders
1 October 2010Director's details changed for Mrs Margaret Lillian Harris on 10 July 2010
29 July 2009Return made up to 11/07/09; full list of members
29 July 2009Return made up to 11/07/09; full list of members
24 July 2009Total exemption small company accounts made up to 5 April 2009
24 July 2009Total exemption small company accounts made up to 5 April 2009
24 July 2009Total exemption small company accounts made up to 5 April 2009
5 January 2009Return made up to 11/07/08; full list of members
5 January 2009Return made up to 11/07/08; full list of members
2 January 2009Director's change of particulars / christopher harris / 01/01/2008
2 January 2009Director's change of particulars / christopher harris / 01/01/2008
11 June 2008Total exemption small company accounts made up to 5 April 2008
11 June 2008Total exemption small company accounts made up to 5 April 2008
11 June 2008Total exemption small company accounts made up to 5 April 2008
11 December 2007Registered office changed on 11/12/07 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
11 December 2007Registered office changed on 11/12/07 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
30 November 2007Accounts for a small company made up to 5 April 2007
30 November 2007Accounts for a small company made up to 5 April 2007
30 November 2007Accounts for a small company made up to 5 April 2007
19 September 2007Statement of affairs
19 September 2007Statement of affairs
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007£ ic 12000/6200 03/08/07 £ sr 5800@1=5800
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2007£ ic 12000/6200 03/08/07 £ sr 5800@1=5800
13 September 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 July 2007Registered office changed on 25/07/07 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
25 July 2007Location of register of members
25 July 2007Return made up to 11/07/07; full list of members
25 July 2007Location of debenture register
25 July 2007Location of register of members
25 July 2007Location of debenture register
25 July 2007Registered office changed on 25/07/07 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
25 July 2007Return made up to 11/07/07; full list of members
25 July 2006Location of debenture register
25 July 2006Registered office changed on 25/07/06 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
25 July 2006Registered office changed on 25/07/06 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
25 July 2006Return made up to 11/07/06; full list of members
25 July 2006Location of register of members
25 July 2006Location of debenture register
25 July 2006Return made up to 11/07/06; full list of members
25 July 2006Location of register of members
13 July 2006Accounts for a small company made up to 5 April 2006
13 July 2006Accounts for a small company made up to 5 April 2006
13 July 2006Accounts for a small company made up to 5 April 2006
5 September 2005Total exemption small company accounts made up to 5 April 2005
5 September 2005Total exemption small company accounts made up to 5 April 2005
5 September 2005Total exemption small company accounts made up to 5 April 2005
20 July 2005Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 July 2005Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
6 October 2004Director resigned
6 October 2004Director resigned
9 September 2004Total exemption small company accounts made up to 5 April 2004
9 September 2004Total exemption small company accounts made up to 5 April 2004
9 September 2004Total exemption small company accounts made up to 5 April 2004
20 July 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 November 2003Total exemption small company accounts made up to 5 April 2003
13 November 2003Total exemption small company accounts made up to 5 April 2003
13 November 2003Total exemption small company accounts made up to 5 April 2003
28 October 2003New director appointed
28 October 2003New director appointed
23 July 2003Return made up to 11/07/03; full list of members
23 July 2003Return made up to 11/07/03; full list of members
26 July 2002Return made up to 11/07/02; full list of members
26 July 2002Return made up to 11/07/02; full list of members
16 June 2002Total exemption small company accounts made up to 5 April 2002
16 June 2002Total exemption small company accounts made up to 5 April 2002
16 June 2002Total exemption small company accounts made up to 5 April 2002
30 July 2001Total exemption small company accounts made up to 5 April 2001
30 July 2001Total exemption small company accounts made up to 5 April 2001
30 July 2001Total exemption small company accounts made up to 5 April 2001
16 July 2001Return made up to 11/07/01; full list of members
16 July 2001Return made up to 11/07/01; full list of members
22 September 2000Return made up to 11/07/00; full list of members
22 September 2000Return made up to 11/07/00; full list of members
2 August 2000Accounts for a small company made up to 5 April 2000
2 August 2000Accounts for a small company made up to 5 April 2000
2 August 2000Accounts for a small company made up to 5 April 2000
19 July 1999Accounts for a small company made up to 5 April 1999
19 July 1999Accounts for a small company made up to 5 April 1999
19 July 1999Accounts for a small company made up to 5 April 1999
9 July 1999Return made up to 11/07/99; no change of members
9 July 1999Return made up to 11/07/99; no change of members
26 July 1998Return made up to 11/07/98; full list of members
26 July 1998Return made up to 11/07/98; full list of members
23 July 1998Accounts for a small company made up to 5 April 1998
23 July 1998Accounts for a small company made up to 5 April 1998
23 July 1998Accounts for a small company made up to 5 April 1998
16 December 1997Accounts for a small company made up to 5 April 1997
16 December 1997Accounts for a small company made up to 5 April 1997
16 December 1997Accounts for a small company made up to 5 April 1997
20 July 1997Return made up to 11/07/97; no change of members
20 July 1997Return made up to 11/07/97; no change of members
1 August 1996Return made up to 11/07/96; no change of members
1 August 1996Return made up to 11/07/96; no change of members
30 July 1996Accounts for a small company made up to 5 April 1996
30 July 1996Accounts for a small company made up to 5 April 1996
30 July 1996Accounts for a small company made up to 5 April 1996
18 September 1995Accounts for a small company made up to 5 April 1995
18 September 1995Accounts for a small company made up to 5 April 1995
18 September 1995Accounts for a small company made up to 5 April 1995
1 January 1995A selection of documents registered before 1 January 1995
12 August 1983Accounts made up to 5 April 1983
12 August 1983Accounts made up to 5 April 1983
12 August 1983Accounts made up to 5 April 1983
5 August 1982Annual return made up to 01/06/82
5 August 1982Accounts made up to 5 April 1982
5 August 1982Annual return made up to 01/06/82
5 August 1982Accounts made up to 5 April 1982
5 August 1982Accounts made up to 5 April 1982
3 October 1981Accounts made up to 5 April 1981
3 October 1981Accounts made up to 5 April 1981
3 October 1981Accounts made up to 5 April 1981
5 October 1964Incorporation
5 October 1964Incorporation
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