RIDGESPEAR LIMITED
| Status | ACTIVE |
| Company No. | 10816024 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2017 |
| Age | 7 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
RIDGESPEAR LIMITED is an active private limited company with number 10816024. It was incorporated 7 years, 3 days ago, on 13 June 2017. The company address is Melrose House Pynes Hill Melrose House Pynes Hill, Exeter, EX2 5AZ, Devon, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 27 Apr 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-26
Psc name: Mr Darren Henry Trivett
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brendan Louis Hourican
Change date: 2024-04-26
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
Old address: 26-28 Southernhay East Exeter Devon EX1 1NS England
Change date: 2024-04-25
New address: Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ
Documents
Confirmation statement with updates
Date: 22 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Trivett
Change date: 2023-12-01
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig John Parker
Change date: 2023-12-01
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Alexander Gaydon
Change date: 2023-12-01
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Mr Matthew Robin Fairweather
Documents
Change account reference date company previous shortened
Date: 29 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 12 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-08
Psc name: Mr Darren Henry Trivett
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: John Vernon Trenell
Documents
Capital cancellation shares
Date: 13 Jun 2023
Action Date: 15 May 2023
Category: Capital
Type: SH06
Date: 2023-05-15
Capital : 13,333 GBP
Documents
Capital return purchase own shares
Date: 13 Jun 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy David Christopher Eggleton
Termination date: 2023-03-06
Documents
Confirmation statement with updates
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-31
Charge number: 108160240003
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Change person director company with change date
Date: 26 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy David Christopher Eggleton
Change date: 2022-01-01
Documents
Resolution
Date: 14 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 06 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-06
Capital : 14,035 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-02
Officer name: Mr Brendan Louis Hourican
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 03 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-03
Officer name: Mr John Vernon Trenell
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Mr Guy David Christopher Eggleton
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Change account reference date company current extended
Date: 20 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 13,333 GBP
Documents
Change to a person with significant control
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-21
Psc name: Mr Darren Henry Trivett
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Vernon Trenell
Appointment date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 18 Sep 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-20
Psc name: Craig John Parker
Documents
Notification of a person with significant control
Date: 18 Sep 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-20
Psc name: Darren Henry Trivett
Documents
Cessation of a person with significant control
Date: 18 Sep 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Alexander Gaydon
Cessation date: 2018-08-20
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-03
New address: 26-28 Southernhay East Exeter Devon EX1 1NS
Old address: C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-20
Capital : 4,021 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 20 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-20
Charge number: 108160240001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 20 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108160240002
Charge creation date: 2018-08-20
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Old address: Southgate House 59 Magdalen Street Exeter Devon EX2 4HY England
New address: C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT
Change date: 2018-05-09
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Notification of a person with significant control
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-20
Psc name: Craig John Parker
Documents
Notification of a person with significant control
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Alexander Gaydon
Notification date: 2017-12-20
Documents
Cessation of a person with significant control
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-20
Psc name: Darren Trivett
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Notification of a person with significant control
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-20
Psc name: Darren Trivett
Documents
Withdrawal of a person with significant control statement
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-03
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Robin Fairweather
Appointment date: 2017-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig John Parker
Appointment date: 2017-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Alexander Gaydon
Appointment date: 2017-12-20
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Mr Darren Trivett
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Darren Trivett
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rex Anthony Ingram
Termination date: 2017-11-01
Documents
Resolution
Date: 03 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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