Download leads from Nexok and grow your business. Find out more

Peter Gotthard (Ripon) Limited

Documents

Total Documents145
Total Pages604

Filing History

24 January 2024Director's details changed for Mr Gavin Price-Kilpin on 3 October 2023
22 January 2024Confirmation statement made on 7 January 2024 with no updates
8 September 2023Total exemption full accounts made up to 31 December 2022
17 January 2023Confirmation statement made on 7 January 2023 with no updates
20 September 2022Total exemption full accounts made up to 31 December 2021
7 January 2022Confirmation statement made on 7 January 2022 with no updates
30 April 2021Total exemption full accounts made up to 31 December 2020
11 January 2021Confirmation statement made on 7 January 2021 with no updates
24 August 2020Total exemption full accounts made up to 31 December 2019
11 June 2020Appointment of Mr Gavin Price-Kilpin as a director on 8 June 2020
24 January 2020Cessation of Gavin Price Kilpin as a person with significant control on 24 January 2020
24 January 2020Termination of appointment of Timothy Nicholas Gledhill as a director on 24 January 2020
24 January 2020Termination of appointment of Gavin Price-Kilpin as a director on 24 January 2020
24 January 2020Appointment of Ms Joanna Murray as a director on 24 January 2020
24 January 2020Notification of Heritage Salon Solutions Limited as a person with significant control on 24 January 2020
13 January 2020Confirmation statement made on 7 January 2020 with no updates
25 September 2019Total exemption full accounts made up to 31 December 2018
7 March 2019Confirmation statement made on 7 January 2019 with no updates
24 September 2018Total exemption full accounts made up to 31 December 2017
30 January 2018Confirmation statement made on 7 January 2018 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
13 January 2017Confirmation statement made on 7 January 2017 with updates
13 January 2017Confirmation statement made on 7 January 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
12 March 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
12 March 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
20 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
24 September 2014Total exemption small company accounts made up to 31 December 2013
24 September 2014Total exemption small company accounts made up to 31 December 2013
7 August 2014Termination of appointment of Doreen Lynne Kilpin as a director on 1 August 2014
7 August 2014Termination of appointment of Doreen Lynne Kilpin as a director on 1 August 2014
7 August 2014Termination of appointment of Doreen Lynne Kilpin as a director on 1 August 2014
17 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
29 September 2013Total exemption small company accounts made up to 31 December 2012
29 September 2013Total exemption small company accounts made up to 31 December 2012
31 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
13 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
13 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
13 February 2012Annual return made up to 7 January 2012 with a full list of shareholders
17 October 2011Termination of appointment of Martin Jones as a director
17 October 2011Termination of appointment of Martin Jones as a director
17 August 2011Total exemption small company accounts made up to 31 December 2010
17 August 2011Total exemption small company accounts made up to 31 December 2010
12 July 2011Appointment of Mr. Timothy Nicholas Gledhill as a director
12 July 2011Appointment of Mr. Timothy Nicholas Gledhill as a director
25 June 2011Particulars of a mortgage or charge / charge no: 1
25 June 2011Particulars of a mortgage or charge / charge no: 1
28 February 2011Director's details changed for Gavin Price-Kilpin on 7 January 2011
28 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
28 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
28 February 2011Director's details changed for Ms Doreen Lynne Kilpin on 7 January 2011
28 February 2011Director's details changed for Gavin Price-Kilpin on 7 January 2011
28 February 2011Director's details changed for Ms Doreen Lynne Kilpin on 7 January 2011
28 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
28 February 2011Director's details changed for Gavin Price-Kilpin on 7 January 2011
28 February 2011Director's details changed for Ms Doreen Lynne Kilpin on 7 January 2011
1 October 2010Total exemption small company accounts made up to 31 December 2009
1 October 2010Total exemption small company accounts made up to 31 December 2009
16 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
16 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
16 February 2010Annual return made up to 7 January 2010 with a full list of shareholders
7 December 2009Appointment of Mr Martin William Jones as a director
7 December 2009Appointment of Mr Martin William Jones as a director
3 September 2009Registered office changed on 03/09/2009 from 15/17 north park road harrogate north yorkshire HG1 5PD
3 September 2009Registered office changed on 03/09/2009 from 15/17 north park road harrogate north yorkshire HG1 5PD
21 August 2009Director appointed doreen lynne kilpin
21 August 2009Director appointed doreen lynne kilpin
20 August 2009Appointment terminated director brenda harman
20 August 2009Appointment terminated director brenda harman
20 August 2009Appointment terminated secretary brenda harman
20 August 2009Appointment terminated secretary brenda harman
20 August 2009Director appointed gavin price-kilpin
20 August 2009Director appointed gavin price-kilpin
20 August 2009Appointment terminated director peter harman
20 August 2009Appointment terminated director peter harman
3 August 2009Total exemption small company accounts made up to 31 December 2008
3 August 2009Total exemption small company accounts made up to 31 December 2008
3 February 2009Return made up to 07/01/09; full list of members
3 February 2009Return made up to 07/01/09; full list of members
8 October 2008Total exemption small company accounts made up to 31 December 2007
8 October 2008Total exemption small company accounts made up to 31 December 2007
5 February 2008Return made up to 07/01/08; full list of members
5 February 2008Return made up to 07/01/08; full list of members
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 January 2007Return made up to 07/01/07; full list of members
31 January 2007Return made up to 07/01/07; full list of members
5 November 2006Total exemption small company accounts made up to 31 December 2005
5 November 2006Total exemption small company accounts made up to 31 December 2005
3 February 2006Return made up to 07/01/06; full list of members
3 February 2006Return made up to 07/01/06; full list of members
7 November 2005Total exemption small company accounts made up to 31 December 2004
7 November 2005Total exemption small company accounts made up to 31 December 2004
27 January 2005Return made up to 07/01/05; full list of members
27 January 2005Return made up to 07/01/05; full list of members
15 October 2004Total exemption small company accounts made up to 31 December 2003
15 October 2004Total exemption small company accounts made up to 31 December 2003
23 January 2004Return made up to 07/01/04; full list of members
23 January 2004Return made up to 07/01/04; full list of members
4 November 2003Total exemption small company accounts made up to 31 December 2002
4 November 2003Total exemption small company accounts made up to 31 December 2002
28 January 2003Return made up to 07/01/03; full list of members
28 January 2003Return made up to 07/01/03; full list of members
20 June 2002Total exemption small company accounts made up to 31 December 2001
20 June 2002Total exemption small company accounts made up to 31 December 2001
15 January 2002Return made up to 07/01/02; full list of members
15 January 2002Return made up to 07/01/02; full list of members
5 October 2001Total exemption small company accounts made up to 31 December 2000
5 October 2001Total exemption small company accounts made up to 31 December 2000
8 January 2001Return made up to 07/01/01; full list of members
8 January 2001Return made up to 07/01/01; full list of members
2 November 2000Accounts for a small company made up to 31 December 1999
2 November 2000Accounts for a small company made up to 31 December 1999
2 February 2000Return made up to 07/01/00; full list of members
2 February 2000Return made up to 07/01/00; full list of members
1 November 1999Accounts for a small company made up to 31 December 1998
1 November 1999Accounts for a small company made up to 31 December 1998
16 February 1999Return made up to 07/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 February 1999Return made up to 07/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 November 1998Accounting reference date shortened from 31/01/99 to 31/12/98
20 November 1998Accounting reference date shortened from 31/01/99 to 31/12/98
20 October 1998New secretary appointed;new director appointed
20 October 1998New secretary appointed;new director appointed
20 October 1998New director appointed
20 October 1998New director appointed
19 January 1998Registered office changed on 19/01/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
19 January 1998Registered office changed on 19/01/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
19 January 1998Director resigned
19 January 1998Secretary resigned
19 January 1998Director resigned
19 January 1998Secretary resigned
7 January 1998Incorporation
7 January 1998Incorporation
Sign up now to grow your client base. Plans & Pricing