RIDGE ROAD (SUTTON) LIMITED
| Status | ACTIVE |
| Company No. | 08450666 |
| Category | |
| Incorporated | 19 Mar 2013 |
| Age | 11 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
RIDGE ROAD (SUTTON) LIMITED is an active with number 08450666. It was incorporated 11 years, 2 months, 27 days ago, on 19 March 2013. The company address is 139 Stonecot Hill, Sutton, SM3 9HX, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahmet Seref
Appointment date: 2024-04-24
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-22
Officer name: Daniel Dennis Ablett
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ruiguan Chen
Appointment date: 2021-03-29
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Termination secretary company with name termination date
Date: 05 May 2020
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-05
Officer name: Daniel Dennis Ablett
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Biwek Shrestha
Appointment date: 2019-11-05
Documents
Appoint person director company with name date
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Mr Biwek Shrestha
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Catherine Rebecca Harvey
Termination date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 01 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2018
Action Date: 31 Mar 2018
Category: Address
Type: AD01
Old address: 143 Stonecot Hill Sutton Surrey SM3 9HX England
Change date: 2018-03-31
New address: 139 Stonecot Hill Sutton SM3 9HX
Documents
Termination director company with name termination date
Date: 31 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Lister
Termination date: 2017-12-20
Documents
Appoint person secretary company with name date
Date: 31 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-20
Officer name: Mr Daniel Dennis Ablett
Documents
Termination secretary company with name termination date
Date: 31 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-20
Officer name: Ian Lister
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Dennis Ablett
Appointment date: 2017-03-29
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 22 May 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Camilla Thrush
Termination date: 2015-12-11
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Old address: 255 Ridge Road Sutton Surrey SM3 9LS
Change date: 2015-12-11
New address: 143 Stonecot Hill Sutton Surrey SM3 9HX
Documents
Appoint person secretary company with name date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Lister
Appointment date: 2015-12-11
Documents
Termination secretary company with name termination date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-11
Officer name: Jane Camilla Thrush
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saiju George
Appointment date: 2015-04-01
Documents
Annual return company with made up date no member list
Date: 24 Jun 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Appoint person secretary company with name date
Date: 24 Jun 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-01
Officer name: Ms Jane Camilla Thrush
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert George Burnand
Termination date: 2015-03-01
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Francis Burnand
Termination date: 2015-03-01
Documents
Termination secretary company with name termination date
Date: 24 Jun 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Q1 Professional Services Limited
Termination date: 2015-03-01
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-17
New address: 255 Ridge Road Sutton Surrey SM3 9LS
Old address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Documents
Accounts with accounts type total exemption small
Date: 21 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-10
Officer name: Beverley Jane Eves
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-28
Officer name: Richard Gordon Taylor
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Catherine Rebecca Harvey
Appointment date: 2014-07-28
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jane Camilla Thrush
Appointment date: 2014-07-28
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-12
Officer name: Ian Robert Lister
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rupal Patel-Suchak
Appointment date: 2014-07-28
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Beverley Jane Eves
Documents
Annual return company with made up date no member list
Date: 15 Apr 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Appoint corporate secretary company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Q1 Professional Services Limited
Documents
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