About

Registered Number: 03910390
Date of Incorporation: 20/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 111 Queens Road Queens Road, Weybridge, KT13 9UN,

 

Having been setup in 2000, Ralph Riley Ltd have registered office in Weybridge, it's status at Companies House is "Active". Crowson, Philip Ralph, Irwin, Piers Edwin Charles are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWSON, Philip Ralph 20 January 2000 - 1
IRWIN, Piers Edwin Charles 24 September 2002 08 July 2003 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 31 October 2019
CH01 - Change of particulars for director 16 October 2019
CS01 - N/A 13 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2019
AD04 - Change of location of company records to the registered office 07 February 2019
AD01 - Change of registered office address 07 February 2019
AA - Annual Accounts 31 October 2018
CH01 - Change of particulars for director 06 June 2018
PSC04 - N/A 06 June 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 19 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 June 2017
TM02 - Termination of appointment of secretary 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 27 January 2016
AD01 - Change of registered office address 16 November 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 24 March 2013
AA - Annual Accounts 26 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2012
AR01 - Annual Return 11 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 01 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 29 April 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 24 January 2007
353 - Register of members 24 January 2007
AA - Annual Accounts 16 October 2006
287 - Change in situation or address of Registered Office 15 August 2006
287 - Change in situation or address of Registered Office 28 July 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 29 November 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 November 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
CERTNM - Change of name certificate 06 May 2003
363s - Annual Return 27 February 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
CERTNM - Change of name certificate 02 October 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 22 February 2002
288c - Notice of change of directors or secretaries or in their particulars 22 February 2002
288c - Notice of change of directors or secretaries or in their particulars 22 February 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 16 February 2001
288b - Notice of resignation of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
287 - Change in situation or address of Registered Office 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
NEWINC - New incorporation documents 20 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.