RON RAMSDENS LIMITED - History of Changes


DateDescription
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