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Ripley Systems Ltd

Documents

Total Documents75
Total Pages309

Filing History

2 April 2020Confirmation statement made on 20 March 2020 with no updates
11 December 2019Unaudited abridged accounts made up to 31 March 2019
29 March 2019Confirmation statement made on 20 March 2019 with no updates
30 December 2018Unaudited abridged accounts made up to 31 March 2018
11 April 2018Confirmation statement made on 20 March 2018 with no updates
29 December 2017Unaudited abridged accounts made up to 31 March 2017
29 December 2017Unaudited abridged accounts made up to 31 March 2017
28 June 2017Appointment of Mrs Juliet Fiona Ripley as a director on 28 June 2017
28 June 2017Appointment of Mrs Juliet Fiona Ripley as a director on 28 June 2017
20 March 2017Confirmation statement made on 19 January 2017 with updates
20 March 2017Confirmation statement made on 20 March 2017 with no updates
20 March 2017Confirmation statement made on 20 March 2017 with no updates
20 March 2017Confirmation statement made on 19 January 2017 with updates
31 December 2016Total exemption small company accounts made up to 31 March 2016
31 December 2016Total exemption small company accounts made up to 31 March 2016
25 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
25 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
4 January 2016Total exemption small company accounts made up to 31 March 2015
4 January 2016Total exemption small company accounts made up to 31 March 2015
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
5 January 2015Total exemption small company accounts made up to 31 March 2014
5 January 2015Total exemption small company accounts made up to 31 March 2014
25 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 4
25 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 4
3 July 2013Total exemption small company accounts made up to 31 March 2013
3 July 2013Total exemption small company accounts made up to 31 March 2013
31 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
21 November 2012Total exemption small company accounts made up to 31 March 2012
21 November 2012Total exemption small company accounts made up to 31 March 2012
5 March 2012Annual return made up to 19 January 2012 with a full list of shareholders
5 March 2012Annual return made up to 19 January 2012 with a full list of shareholders
26 December 2011Total exemption small company accounts made up to 31 March 2011
26 December 2011Total exemption small company accounts made up to 31 March 2011
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
24 December 2010Total exemption small company accounts made up to 31 March 2010
24 December 2010Total exemption small company accounts made up to 31 March 2010
19 August 2010Company name changed the talented mr ripley LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
19 August 2010Change of name notice
19 August 2010Company name changed the talented mr ripley LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
19 August 2010Change of name notice
22 January 2010Total exemption small company accounts made up to 31 March 2009
22 January 2010Total exemption small company accounts made up to 31 March 2009
20 January 2010Director's details changed for Patrick Ripley on 19 January 2010
20 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
20 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
20 January 2010Director's details changed for Patrick Ripley on 19 January 2010
14 May 2009Ad 30/04/09\gbp si 2@1=2\gbp ic 2/4\
14 May 2009Ad 30/04/09\gbp si 2@1=2\gbp ic 2/4\
10 February 2009Return made up to 19/01/09; full list of members
10 February 2009Return made up to 19/01/09; full list of members
26 January 2009Total exemption small company accounts made up to 31 March 2008
26 January 2009Total exemption small company accounts made up to 31 March 2008
23 January 2008Return made up to 19/01/08; full list of members
23 January 2008Return made up to 19/01/08; full list of members
21 December 2007Total exemption small company accounts made up to 31 March 2007
21 December 2007Total exemption small company accounts made up to 31 March 2007
7 November 2007Accounting reference date extended from 31/01/07 to 31/03/07
7 November 2007Accounting reference date extended from 31/01/07 to 31/03/07
11 April 2007Return made up to 19/01/07; full list of members
11 April 2007Return made up to 19/01/07; full list of members
10 April 2006New director appointed
10 April 2006New secretary appointed
10 April 2006New director appointed
10 April 2006New secretary appointed
19 January 2006Secretary resigned
19 January 2006Incorporation
19 January 2006Secretary resigned
19 January 2006Registered office changed on 19/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
19 January 2006Registered office changed on 19/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
19 January 2006Incorporation
19 January 2006Director resigned
19 January 2006Director resigned
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