AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 19th, February 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 9th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 8th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 11th, February 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2021/01/04 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/04 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 9th, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 29th, August 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 20th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, May 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed ramsay smith LIMITEDcertificate issued on 22/03/16
filed on: 22nd, March 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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AD01 |
Address change date: 2016/03/16. New Address: 30 Bear Street Barnstaple Devon EX32 7DD. Previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/20 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 26th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/11/20 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 10th, September 2014
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed thism LIMITEDcertificate issued on 24/06/14
filed on: 24th, June 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, June 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/20 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/20 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/11/01 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 21st, August 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/11/20 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/12/02 from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
TM02 |
2011/11/10 - the day secretary's appointment was terminated
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2010/11/20 secretary's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/20 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 13th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/11/20 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/20 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/20 with full list of members
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 14th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/11/24 with shareholders record
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/10/2008 from old kiln house, church hill nutfield surrey RH1 4JA
filed on: 10th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 16th, September 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/23 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/11/20. Value of each share 1 £, total number of shares: 100.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/11/20. Value of each share 1 £, total number of shares: 100.
filed on: 29th, December 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/12/21 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/21 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/21 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/21 Secretary resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/21 New secretary appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/21 New secretary appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/21 Secretary resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/21 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/21 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/21 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 20th, November 2006
| incorporation
|
Free Download
(16 pages)
|