RAMCODE LIMITED - History of Changes


DateDescription
2020-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AMY
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST SCOTT
2019-06-20 delete address EQUITY COURT (DPM) 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ
2019-06-20 insert address 24A SOUTHAMPTON ROAD RINGWOOD ENGLAND BH24 1HY
2019-06-20 update registered_address
2019-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM EQUITY COURT (DPM) 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ
2019-05-28 update statutory_documents CORPORATE SECRETARY APPOINTED EVOLVE BLOCK & ESTATE MANAGEMENT LTD
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete otherexecutives DANIEL DUELL
2019-03-14 delete person DANIEL DUELL
2019-03-14 insert otherexecutives CARLA MANDIS
2019-03-14 insert otherexecutives COLIN SKETCHER
2019-03-14 insert person CARLA MANDIS
2019-03-14 insert person COLIN SKETCHER
2019-03-14 update number_of_registered_officers 6 => 7
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-15 update statutory_documents DIRECTOR APPOINTED MISS CARLA MANDIS
2019-01-15 update statutory_documents DIRECTOR APPOINTED MR COLIN SKETCHER
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DUELL
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-04 insert otherexecutives DANIEL DUELL
2017-11-04 insert otherexecutives ERNEST JOSEPH SCOTT
2017-11-04 insert person DANIEL DUELL
2017-11-04 insert person ERNEST JOSEPH SCOTT
2017-11-04 update number_of_registered_officers 4 => 6
2017-07-26 update statutory_documents DIRECTOR APPOINTED MR DANIEL DUELL
2017-07-26 update statutory_documents DIRECTOR APPOINTED MR ERNEST JOSEPH SCOTT
2017-07-07 update account_category TOTAL EXEMPTION FULL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-19 delete otherexecutives JAMES FRANCIS DOBBYN
2017-01-19 delete person JAMES FRANCIS DOBBYN
2017-01-19 insert otherexecutives DAVID GEOFFREY MORGAN
2017-01-19 insert otherexecutives FRANCIS JOHN OSCAR CARPENTER
2017-01-19 insert person DAVID GEOFFREY MORGAN
2017-01-19 insert person FRANCIS JOHN OSCAR CARPENTER
2017-01-19 update number_of_registered_officers 3 => 4
2016-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOBBYN
2016-08-02 update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY MORGAN
2016-07-19 update statutory_documents DIRECTOR APPOINTED FRANCIS JOHN OSCAR CARPENTER
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-03-12 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-12 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-04 update statutory_documents 30/01/16 FULL LIST
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS DOBBYN / 04/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES AMY / 04/02/2016
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-12 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-02 update statutory_documents 30/01/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-15 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-03 update statutory_documents 30/01/14 FULL LIST
2013-06-29 insert otherexecutives MATTHEW VICTOR BLAND
2013-06-29 insert person MATTHEW VICTOR BLAND
2013-06-29 update number_of_registered_officers 2 => 3
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-24 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-02-01 update statutory_documents 30/01/13 FULL LIST
2012-08-13 update statutory_documents DIRECTOR APPOINTED MATTHEW VICTOR BLAND
2012-06-11 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-31 update statutory_documents 30/01/12 FULL LIST
2011-04-21 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-31 update statutory_documents 30/01/11 FULL LIST
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MCNEILL
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MCNEILL
2010-04-01 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-01 update statutory_documents 30/01/10 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LISA CLARE MCNEILL / 25/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS DOBBYN / 25/01/2010
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES AMY / 25/01/2010
2009-04-08 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-02-02 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2008-02-01 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 54 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2SY
2007-02-02 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-08-15 update statutory_documents SECRETARY RESIGNED
2003-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-02 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ
2002-02-27 update statutory_documents DIRECTOR RESIGNED
2002-02-27 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-23 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents NEW SECRETARY APPOINTED
2000-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-15 update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-12 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM: APARTMENT 2 MARINA VIEW ABBEY HILL NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO3 5FB
1998-04-24 update statutory_documents DIRECTOR RESIGNED
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-02 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 56 LEIGH ROAD EASTLEIGH HAMPSHIRE SO5 4DT
1996-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents SECRETARY RESIGNED
1996-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-16 update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-16 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-01 update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1994-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1993-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-08-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/93
1993-02-08 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 56 LEIGH ROAD EASTLEIGH HAMPSHIRE SO5 4DT
1992-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1992-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION