Date | Description |
2024-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE ARIS |
2024-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPAIN |
2024-07-16 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COURTNEY SMITH |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS PANKHURST |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-30 |
update statutory_documents ALTER ARTICLES 24/03/2022 |
2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FARAG |
2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD ARIS |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN SPAIN / 05/10/2021 |
2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AVERY |
2021-09-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MS LAURA JANE FARAG |
2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LTD |
2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN MCCARTHY |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHAPMAN |
2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GILMOUR |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN IRONS AUGUSTUS MCCARTHY / 16/05/2019 |
2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KIRK |
2019-05-07 |
insert company_previous_name RAMSGATE (HERITAGE REGENERATION) TRUST LIMITED |
2019-05-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
2019-05-07 |
update name RAMSGATE (HERITAGE REGENERATION) TRUST LIMITED => RAMSGATE (HERITAGE REGENERATION) TRUST |
2019-04-09 |
update statutory_documents COMPANY NAME CHANGED RAMSGATE (HERITAGE REGENERATION) TRUST LIMITED
CERTIFICATE ISSUED ON 09/04/19 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM AVERY / 30/09/2018 |
2018-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 01/10/2018 |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THORNILEY |
2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM AVERY |
2017-11-29 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANN GILMOUR |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MAX ROBERT STREATFIELD |
2017-08-07 |
delete address 3 HIGH STREET ST. LAWRENCE RAMSGATE KENT CT11 0QL |
2017-08-07 |
insert address RAMSGATE TUNNELS MARINA ESPLANADE RAMSGATE ENGLAND CT11 8FH |
2017-08-07 |
update registered_address |
2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
3 HIGH STREET
ST. LAWRENCE
RAMSGATE
KENT
CT11 0QL |
2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HINDMARSH |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HINDMARSH |
2016-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD |
2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIONEL JERMY |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OWEN SPAIN |
2016-09-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-09-22 |
update statutory_documents ALTER ARTICLES 27/06/2016 |
2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN |
2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM WHITWORTH STORY |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete sic_code 99999 - Dormant Company |
2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-11-12 |
update statutory_documents 25/10/15 NO MEMBER LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DAVIES |
2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARDEN |
2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ANN THORNILEY |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEWIS HOLDEN |
2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN READ |
2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD LANDI |
2014-12-07 |
delete address 3 HIGH STREET ST. LAWRENCE RAMSGATE KENT ENGLAND CT11 0QL |
2014-12-07 |
insert address 3 HIGH STREET ST. LAWRENCE RAMSGATE KENT CT11 0QL |
2014-12-07 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-11-19 |
update statutory_documents SECRETARY APPOINTED MR LIONEL JERMY |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH STEPHEN DAVIES |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WARDEN |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DEREK HOUGHTON |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ROSEMARY KIRK |
2014-11-10 |
update statutory_documents 25/10/14 NO MEMBER LIST |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MORGAN |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATTWELL |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPAIN |
2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 16 VALE SQUARE RAMSGATE CT11 9DF |
2014-07-07 |
insert address 3 HIGH STREET ST. LAWRENCE RAMSGATE KENT ENGLAND CT11 0QL |
2014-07-07 |
update registered_address |
2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
16 VALE SQUARE
RAMSGATE
CT11 9DF |
2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIONEL JERMY |
2013-12-07 |
delete address 16 VALE SQUARE RAMSGATE UNITED KINGDOM CT11 9DF |
2013-12-07 |
insert address 16 VALE SQUARE RAMSGATE CT11 9DF |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-11-18 |
update statutory_documents 25/10/13 NO MEMBER LIST |
2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OWEN SPAIN |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-25 => 2013-07-31 |
2012-11-15 |
update statutory_documents 25/10/12 NO MEMBER LIST |
2012-07-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-11-26 |
update statutory_documents 25/10/11 NO MEMBER LIST |
2011-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH ALAN READ |
2011-09-07 |
update statutory_documents SECRETARY APPOINTED LIONEL JERMY |
2011-01-20 |
update statutory_documents ADOPT ARTICLES 26/11/2010 |
2010-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |