Based in Liverpool, Ripstone Ltd was founded on 11 January 2011, it's status at Companies House is "Active". The company has 10 directors listed. We don't currently know the number of employees at Ripstone Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, William James | 17 March 2011 | - | 1 |
CUBBIN, Leo Andrew | 15 February 2011 | - | 1 |
DING, Ran | 19 March 2019 | - | 1 |
DU, Yuchan | 22 July 2019 | - | 1 |
GASKELL, Philip David | 17 March 2011 | - | 1 |
HIGGINS, Paul James | 17 March 2011 | - | 1 |
WALL, Amy Lee | 16 July 2018 | - | 1 |
ZHAN, Yangyi | 25 July 2019 | - | 1 |
TUBBS, Daniel Hayden | 11 January 2011 | 30 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUBBS, Daniel Hayden | 17 March 2011 | 30 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
MR04 - N/A | 25 September 2020 | |
CS01 - N/A | 07 May 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
AP01 - Appointment of director | 25 July 2019 | |
CH01 - Change of particulars for director | 23 July 2019 | |
AP01 - Appointment of director | 22 July 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 13 August 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
MR01 - N/A | 14 May 2018 | |
RP04PSC01 - N/A | 23 April 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
MR01 - N/A | 06 May 2016 | |
MR04 - N/A | 01 March 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
TM02 - Termination of appointment of secretary | 03 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 05 November 2013 | |
MR01 - N/A | 31 August 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 23 August 2012 | |
SH01 - Return of Allotment of shares | 23 May 2012 | |
AR01 - Annual Return | 03 April 2012 | |
CERTNM - Change of name certificate | 12 March 2012 | |
CONNOT - N/A | 12 March 2012 | |
RESOLUTIONS - N/A | 02 March 2012 | |
RESOLUTIONS - N/A | 02 March 2012 | |
RESOLUTIONS - N/A | 28 February 2012 | |
SH01 - Return of Allotment of shares | 28 February 2012 | |
RESOLUTIONS - N/A | 28 November 2011 | |
RESOLUTIONS - N/A | 28 November 2011 | |
SH01 - Return of Allotment of shares | 28 November 2011 | |
SH01 - Return of Allotment of shares | 28 November 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 November 2011 | |
AA01 - Change of accounting reference date | 28 November 2011 | |
AP03 - Appointment of secretary | 28 November 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
CERTNM - Change of name certificate | 27 April 2011 | |
CONNOT - N/A | 27 April 2011 | |
AD01 - Change of registered office address | 15 February 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
NEWINC - New incorporation documents | 11 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 May 2018 | Fully Satisfied |
N/A |
A registered charge | 28 April 2016 | Outstanding |
N/A |
A registered charge | 22 August 2013 | Fully Satisfied |
N/A |
Debenture | 08 August 2012 | Outstanding |
N/A |