RIPON LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-04 · Name Change
Certificate of Change of Name
2007-06-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Ordinary resolution
1994-02-23 · Other
(E)FIB - Return of allotments
1994-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-04 | |
| Certificate of Change of Name | Name Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Ordinary resolution | Other | 1994-02-23 | |
| (E)FIB - Return of allotments | Other | 1994-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 |
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