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