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RIDUNA HOLDINGS LIMITED

Learn more about RIDUNA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLAND GROUP, HIGH STREET, WICKHAM MARKET, WOODBRIDGE, SUFFOLK, IP13 0RF

RIDUNA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00712556
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.10
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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Find out more information about RIDUNA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to RIDUNA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 69120
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 31/10/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 31/10/2013
Form type: CH01
Date: 2014.02.13
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EMERSON / 26/11/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ROLAND EMERSON / 26/11/2009
Form type: CH01
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED BENJAMIN EMERSON
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR C CHOO
Form type: 288b
Date: 2008.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, HIGH STREET, WICKHAM MARKET, WOODBRIDGE, SUFFOLK IP13 0QZ
Form type: 287
Date: 2007.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.19
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, CARE OF ROLAND PLASTICS, WICKHAM MARKET, WOODBRIDGE, SUFFOLK IP13 ORF
Form type: 287
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, SMITHFIELD, MELTON ROAD, WOODBRIDGE, SUFFOLK IP12 1NH
Form type: 287
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13

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Company directors and board members:

BENJAMIN EMERSON (current)
Secretary, CEO, 2007.02.19
RIVERBEND COTTAGE , LETHERINGHAM
IP13 7QZ, SUFFOLK
BARRIE ROLAND EMERSON (current)
Director, 2002.01.01
PIPS COTTAGE 2 - 4 COOKS HILL LETHERINGHAM , WOODBRIDGE
IP13 7RB, SUFFOLK
BENJAMIN EMERSON (current)
Director, COMPANY DIRECTOR, 2008.08.19
RIVERBEND COTTAGE , LETHERINGHAM
IP13 7QZ, SUFFOLK
MARGARET BUCK (resigned)
Secretary, PRODUCTION DIRECTOR, 2002.01.01 - 2007.02.19
TEACHERS COTTAGE SCHOOL ROAD TUNSTALL , WOODBRIDGE
IP12 2JQ, SUFFOLK
JULIA ELIZABETH CRIMMIN (resigned)
Secretary, 1992.11.30 - 1995.07.01
44 THE ARCHES VICTORIA ROAD , WOODBRIDGE
IP12 1EJ, SUFFOLK
DEREK MERVYN HILL (resigned)
Secretary, 1991.11.26 - 1992.11.30
LANGTHORNE CHURCH CLOSE KELSALE , SAXMUNDHAM
IP17 2PA, SUFFOLK
RICHARD WALTER RIGGS (resigned)
Secretary, DIRECTOR, 1995.07.01 - 2001.12.19
LITTLE HADDON COTTAGE SUTTON , WOODBRIDGE
IP12 3DR, SUFFOLK
JOHN GILBERT ADAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1992.11.30
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
C MEN CHOO (resigned)
Director, CONTRACTOR, 2002.02.15 - 2008.08.19
417 JLN STAMPIN HUI SING GDN , LRG14 93350 KUCHING
SARAWAK
MALAYSIA
JULIA ELIZABETH CRIMMIN (resigned)
Director, RETIRED, 1995.07.01 - 2001.12.19
44 THE ARCHES VICTORIA ROAD , WOODBRIDGE
IP12 1EJ, SUFFOLK
DEREK MERVYN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1992.11.30
LANGTHORNE CHURCH CLOSE KELSALE , SAXMUNDHAM
IP17 2PA, SUFFOLK
PATRICK SIDNEY JAMES RICE (resigned)
Director, INSURANCE BROKER, 1998.08.20 - 2001.12.19
POTSFORD RUN LETHERINGHAM , WOODBRIDGE
IP13 0NB, SUFFOLK
MICHAEL RIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1998.11.19
FENN HOUSE NEWBOURNE , WOODBRIDGE
IP12 4NZ, SUFFOLK
RICHARD WALTER RIGGS (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 2001.12.19
LITTLE HADDON COTTAGE SUTTON , WOODBRIDGE
IP12 3DR, SUFFOLK

Companies near to RIDUNA HOLDINGS ltd.

Information about the Private Limited Company RIDUNA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data