| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONER |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 10 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2020-08-20 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILTSHIRE |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILTSHIRE |
| 2019-06-11 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-07 |
delete address INDUSTRIAL ESTATE GLOUCESTER ROAD MALMESBURY WILTSHIRE SN16 0DY |
| 2019-05-07 |
insert address INDUSTRIAL ESTATE GLOUCESTER ROAD MALMESBURY WILTSHIRE ENGLAND SN16 0DY |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
INDUSTRIAL ESTATE GLOUCESTER ROAD
MALMESBURY
WILTSHIRE
SN16 0DY |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
RODBOURNE RAIL BUSINESS CENTRE GRANGE LANE
MALMESBURY
WILTSHIRE
SN16 0ES
ENGLAND |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GRAHAM ROBERTS |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MS BALVINDER KAUR ROBERTS |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGASTEEL LTD |
| 2019-04-09 |
update statutory_documents CESSATION OF CHRISTIAN GORDON HILARY OLEJNIK AS A PSC |
| 2019-04-09 |
update statutory_documents CESSATION OF LISA MARION JOHNSON AS A PSC |
| 2019-04-09 |
update statutory_documents CESSATION OF NIGEL FRANCIS JOHNSON AS A PSC |
| 2019-04-09 |
update statutory_documents CESSATION OF RACHEL ELIZABETH OLEJNIK AS A PSC |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARION JOHNSON |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELIZABETH OLEJNIK |
| 2017-12-10 |
update num_mort_outstanding 1 => 0 |
| 2017-12-10 |
update num_mort_satisfied 2 => 3 |
| 2017-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-12 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-07-14 |
update statutory_documents SOLVENCY STATEMENT DATED 05/07/16 |
| 2016-07-14 |
update statutory_documents REDUCE ISSUED CAPITAL 05/07/2016 |
| 2016-07-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-10 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR WILTSHIRE / 30/11/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR WILTSHIRE / 30/11/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR WILTSHIRE / 30/11/2013 |
| 2013-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR WILTSHIRE / 30/11/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS JOHNSON / 25/02/2013 |
| 2012-12-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-15 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GORDON HILARY OLEJNIK / 28/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS JOHNSON / 28/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR WILTSHIRE / 28/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GORDON HILARY OLEJNIK / 09/04/2009 |
| 2009-12-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROXBURGH MILKINS LLP |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD TREVOR WILTSHIRE |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTIAN OLEJNIK |
| 2008-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/08 |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, C/O ROXBURGH MILKINS LLP, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, ENGLAND |
| 2008-04-16 |
update statutory_documents GBP NC 1000/70000
11/04/2008 |
| 2008-04-15 |
update statutory_documents CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 2008-04-14 |
update statutory_documents COMPANY NAME CHANGED RAM (121) LIMITED
CERTIFICATE ISSUED ON 15/04/08 |
| 2008-03-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTIAN GORDON HILARY OLEJNIK |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED NIGEL FRANCIS JOHNSON |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY CHARLES VAN DER LANDE LOGGED FORM |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON ROYSTON MILKINS |
| 2008-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |