Having been setup in 2006, Ripe Now Ltd has its registered office in Boston, Lincs, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Kirton, Stephanie, Gott, Neil David, Hook, Llewellyn Douglas, Kirton, Stephanie, Wright, Julian Keith at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOTT, Neil David | 18 October 2012 | - | 1 |
HOOK, Llewellyn Douglas | 11 October 2006 | - | 1 |
KIRTON, Stephanie | 01 January 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRTON, Stephanie | 01 January 2018 | - | 1 |
WRIGHT, Julian Keith | 11 October 2006 | 01 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 04 June 2020 | |
MR04 - N/A | 14 November 2019 | |
MR04 - N/A | 14 November 2019 | |
MR04 - N/A | 14 November 2019 | |
MR01 - N/A | 11 November 2019 | |
CS01 - N/A | 17 October 2019 | |
RESOLUTIONS - N/A | 03 October 2019 | |
AUD - Auditor's letter of resignation | 03 October 2019 | |
AA - Annual Accounts | 04 September 2019 | |
RESOLUTIONS - N/A | 17 May 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 15 May 2019 | |
CH01 - Change of particulars for director | 10 January 2019 | |
CH01 - Change of particulars for director | 10 January 2019 | |
CH01 - Change of particulars for director | 10 January 2019 | |
CH01 - Change of particulars for director | 10 January 2019 | |
AP01 - Appointment of director | 10 January 2019 | |
MR01 - N/A | 16 November 2018 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
AP03 - Appointment of secretary | 22 March 2018 | |
TM02 - Termination of appointment of secretary | 22 March 2018 | |
RESOLUTIONS - N/A | 27 November 2017 | |
SH06 - Notice of cancellation of shares | 18 October 2017 | |
SH03 - Return of purchase of own shares | 18 October 2017 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 12 August 2016 | |
MR01 - N/A | 17 March 2016 | |
AD01 - Change of registered office address | 09 March 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 19 October 2014 | |
CH01 - Change of particulars for director | 19 October 2014 | |
CH03 - Change of particulars for secretary | 19 October 2014 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 14 October 2013 | |
CH01 - Change of particulars for director | 14 October 2013 | |
AA - Annual Accounts | 11 July 2013 | |
RESOLUTIONS - N/A | 20 June 2013 | |
SH01 - Return of Allotment of shares | 20 June 2013 | |
CC04 - Statement of companies objects | 20 June 2013 | |
AP01 - Appointment of director | 18 October 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 28 August 2012 | |
SH01 - Return of Allotment of shares | 28 August 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 24 April 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 16 October 2008 | |
AA - Annual Accounts | 15 May 2008 | |
225 - Change of Accounting Reference Date | 06 November 2007 | |
363s - Annual Return | 27 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
NEWINC - New incorporation documents | 11 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2019 | Outstanding |
N/A |
A registered charge | 16 November 2018 | Fully Satisfied |
N/A |
A registered charge | 26 February 2016 | Fully Satisfied |
N/A |
Debenture | 21 April 2010 | Fully Satisfied |
N/A |