Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2021-07-07 |
delete company_previous_name RON RAMSDEN'S LIMITED |
2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-05-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RONALD RAMSDEN / 12/05/2021 |
2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RONALD RAMSDEN / 12/05/2021 |
2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RONALD RAMSDEN / 01/02/2019 |
2019-11-15 |
update statutory_documents CESSATION OF RAMSDEN HOLDINGS LIMITED AS A PSC |
2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RONALD RAMSDEN |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY BURTON RAMSDEN / 06/08/2018 |
2018-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE METCALF / 06/08/2018 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSDEN HOLDINGS LIMITED |
2017-11-08 |
update account_category MEDIUM => SMALL |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSDEN HOLDINGS LIMITED |
2017-01-08 |
update num_mort_charges 11 => 12 |
2017-01-08 |
update num_mort_outstanding 9 => 10 |
2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006721650012 |
2016-10-07 |
delete address 457/461 CLEETHORPE ROAD GRIMSBY LINCS DN31 3BZ |
2016-10-07 |
insert address ADAM SMITH STREET GRIMSBY N E LINCS UNITED KINGDOM DN31 1SJ |
2016-10-07 |
update num_mort_charges 10 => 11 |
2016-10-07 |
update num_mort_outstanding 8 => 9 |
2016-10-07 |
update registered_address |
2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
457/461 CLEETHORPE ROAD
GRIMSBY
LINCS
DN31 3BZ |
2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006721650011 |
2016-09-08 |
update accounts_last_madeup_date 2015-01-29 => 2016-01-31 |
2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN |
2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-29 |
2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/15 |
2015-08-12 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-08-12 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-07-16 |
update statutory_documents 21/06/15 FULL LIST |
2014-11-07 |
update account_category FULL => MEDIUM |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-17 |
update statutory_documents 21/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
update num_mort_outstanding 10 => 8 |
2013-06-22 |
update num_mort_satisfied 0 => 2 |
2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
2013-06-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
2012-09-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-09-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-06-28 |
update statutory_documents 21/06/12 FULL LIST |
2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
2011-06-30 |
update statutory_documents 21/06/11 FULL LIST |
2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
2010-07-06 |
update statutory_documents 21/06/10 FULL LIST |
2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
2009-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2001-06-06 |
update statutory_documents COMPANY NAME CHANGED
RON RAMSDEN'S LIMITED
CERTIFICATE ISSUED ON 06/06/01 |
2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-08-18 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1998-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
1995-04-04 |
update statutory_documents ALTER MEM AND ARTS 24/01/95 |
1994-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
1993-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
1992-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-16 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1989-08-17 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
1989-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1986-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |