AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
On July 1, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 18, 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 8, 2018
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, January 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, November 2018
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates August 3, 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 3, 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to August 3, 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 12, 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 18, 2014: 1500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 12, 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 14, 2013: 1500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 12, 2012 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 12, 2011 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Ramsden and Whale Limited Ramsden & Whale Limited Harrold Street Greta Bridge Tipton West Midlands DY4 0JF
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, August 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 12, 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(7 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 12, 2010. Old Address: Harrold Street Great Bridge Tipton DY4 0JF United Kingdom
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On April 14, 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 14, 2010 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On April 14, 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 14, 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ramsden and whale holdings LIMITEDcertificate issued on 01/04/10
filed on: 1st, April 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, April 2010
| change of name
|
Free Download
(2 pages)
|
CH01 |
On October 8, 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(3 pages)
|
SA |
Statement of affairs
filed on: 26th, May 2009
| miscellaneous
|
Free Download
(18 pages)
|
123 |
Nc inc already adjusted 01/05/09
filed on: 18th, May 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of increasing authorised share capital
filed on: 18th, May 2009
| resolution
|
Free Download
(32 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 13th, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On May 4, 2009 Director appointed
filed on: 4th, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, April 2009
| incorporation
|
Free Download
(21 pages)
|