Having been setup in 2007, Ridgeport Ltd are based in London, it has a status of "Active". The company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGILL, Christopher Charles | 12 August 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAU, Daniel | 12 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 January 2020 | |
PSC02 - N/A | 15 October 2019 | |
PSC07 - N/A | 15 October 2019 | |
AP01 - Appointment of director | 24 September 2019 | |
CH01 - Change of particulars for director | 24 September 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
AP03 - Appointment of secretary | 20 September 2019 | |
AP01 - Appointment of director | 20 September 2019 | |
AD01 - Change of registered office address | 20 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
AA - Annual Accounts | 29 July 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
DS02 - Withdrawal of striking off application by a company | 27 December 2018 | |
CS01 - N/A | 11 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 October 2018 | |
DS01 - Striking off application by a company | 24 September 2018 | |
AA - Annual Accounts | 13 April 2018 | |
CS01 - N/A | 14 December 2017 | |
MR04 - N/A | 19 June 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AD01 - Change of registered office address | 04 December 2014 | |
AA - Annual Accounts | 13 November 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
AP01 - Appointment of director | 03 September 2014 | |
TM02 - Termination of appointment of secretary | 03 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
AD01 - Change of registered office address | 03 September 2014 | |
MR01 - N/A | 25 July 2014 | |
MR04 - N/A | 23 July 2014 | |
MR04 - N/A | 23 July 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 04 December 2013 | |
MR01 - N/A | 29 November 2013 | |
MR01 - N/A | 23 November 2013 | |
MR04 - N/A | 23 November 2013 | |
MR04 - N/A | 23 November 2013 | |
AA - Annual Accounts | 05 April 2013 | |
TM01 - Termination of appointment of director | 27 March 2013 | |
AR01 - Annual Return | 19 December 2012 | |
RESOLUTIONS - N/A | 14 June 2012 | |
MEM/ARTS - N/A | 14 June 2012 | |
MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
AP03 - Appointment of secretary | 14 March 2012 | |
TM02 - Termination of appointment of secretary | 14 March 2012 | |
RP04 - N/A | 20 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
CH01 - Change of particulars for director | 08 December 2011 | |
CH03 - Change of particulars for secretary | 08 December 2011 | |
AP01 - Appointment of director | 20 April 2011 | |
TM01 - Termination of appointment of director | 07 April 2011 | |
SH01 - Return of Allotment of shares | 06 April 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
AR01 - Annual Return | 04 January 2011 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 30 December 2009 | |
AA - Annual Accounts | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
363a - Annual Return | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2007 | |
NEWINC - New incorporation documents | 03 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2014 | Fully Satisfied |
N/A |
A registered charge | 14 November 2013 | Fully Satisfied |
N/A |
A registered charge | 14 November 2013 | Fully Satisfied |
N/A |
Debenture | 31 May 2012 | Fully Satisfied |
N/A |
Debenture | 31 May 2012 | Fully Satisfied |
N/A |