About

Registered Number: 02636650
Date of Incorporation: 09/08/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

 

Founded in 1991, Ridgeback Ltd are based in Berkshire. There is one director listed as Marsh, Alan Francis for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Alan Francis 04 December 1991 31 December 1996 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 17 May 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 26 June 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH03 - Change of particulars for secretary 08 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 04 July 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 17 June 2008
363a - Annual Return 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2007
353 - Register of members 26 June 2007
AA - Annual Accounts 25 June 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 05 July 2005
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 04 August 2003
AA - Annual Accounts 01 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 29 June 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 21 June 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
AA - Annual Accounts 02 August 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 13 July 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
287 - Change in situation or address of Registered Office 14 January 1997
225 - Change of Accounting Reference Date 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 07 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 17 April 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 26 May 1993
287 - Change in situation or address of Registered Office 23 December 1992
RESOLUTIONS - N/A 07 September 1992
363s - Annual Return 02 September 1992
288 - N/A 05 January 1992
288 - N/A 05 January 1992
287 - Change in situation or address of Registered Office 17 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1991
CERTNM - Change of name certificate 12 December 1991
CERTNM - Change of name certificate 12 December 1991
NEWINC - New incorporation documents 09 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.