A C RALPH LTD

Company Documents

Date	Description
25/03/2525 March 2025	Confirmation statement made on 2025-03-21 with updates View Document
20/12/2420 December 2024	Micro company accounts made up to 2024-03-30 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-03-21 with updates View Document
30/03/2430 March 2024	Annual accounts for year ending 30 Mar 2024 View Accounts
28/03/2428 March 2024	Micro company accounts made up to 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Adrian Charles Ralph as a director on 2023-05-09 View Document
09/05/239 May 2023	Cessation of Adrian Charles Ralph as a person with significant control on 2016-04-06 View Document
09/05/239 May 2023	Notification of Stanton Ralph & Co Ltd as a person with significant control on 2016-04-06 View Document
09/05/239 May 2023	Termination of appointment of Sarah Judith Fawcett as a secretary on 2023-05-09 View Document
09/05/239 May 2023	Confirmation statement made on 2023-03-21 with updates View Document
09/05/239 May 2023	Appointment of Mrs Ann Louise Hill as a director on 2023-05-09 View Document
09/05/239 May 2023	Appointment of Mr Philip Wood as a director on 2023-05-09 View Document
09/05/239 May 2023	Appointment of Mr Darren Bradley Foot as a director on 2023-05-09 View Document
09/05/239 May 2023	Registered office address changed from 14 Love Lane Bridgnorth Shropshire WV16 4HE to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 2023-05-09 View Document
30/03/2330 March 2023	Annual accounts for year ending 30 Mar 2023 View Accounts
11/01/2311 January 2023	Micro company accounts made up to 2022-03-30 View Document
23/04/2223 April 2022	Confirmation statement made on 2022-03-21 with no updates View Document
30/03/2230 March 2022	Annual accounts for year ending 30 Mar 2022 View Accounts
30/12/2130 December 2021	Micro company accounts made up to 2021-03-30 View Document
30/03/2130 March 2021	Annual accounts for year ending 30 Mar 2021 View Accounts
18/03/2118 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View Document
12/04/2012 April 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View Document
30/03/2030 March 2020	Annual accounts for year ending 30 Mar 2020 View Accounts
31/12/1931 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View Document
30/03/1930 March 2019	Annual accounts for year ending 30 Mar 2019 View Accounts
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View Document
28/12/1828 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View Document
30/03/1830 March 2018	Annual accounts for year ending 30 Mar 2018 View Accounts
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
24/11/1724 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View Document
30/03/1730 March 2017	Annual accounts for year ending 30 Mar 2017 View Accounts
29/03/1729 March 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
30/12/1630 December 2016	Annual accounts small company total exemption made up to 30 March 2016 View Document
04/04/164 April 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document
30/03/1630 March 2016	Annual accounts for year ending 30 Mar 2016 View Accounts
24/12/1524 December 2015	Annual accounts small company total exemption made up to 30 March 2015 View Document
30/03/1530 March 2015	Annual accounts for year ending 30 Mar 2015 View Accounts
24/03/1524 March 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 30 March 2014 View Document
15/04/1415 April 2014	SECOND FILING WITH MUD 21/03/14 FOR FORM AR01 View Document
09/04/149 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/03/1430 March 2014	Annual accounts for year ending 30 Mar 2014 View Accounts

24/03/1424 March 2014	Annual return made up to 21 March 2014 with full list of shareholders View Document
23/03/1423 March 2014	SECRETARY APPOINTED MISS SARAH JUDITH FAWCETT View Document
23/03/1423 March 2014	APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD View Document
18/12/1318 December 2013	Annual accounts small company total exemption made up to 30 March 2013 View Document
30/03/1330 March 2013	Annual accounts for year ending 30 Mar 2013 View Accounts
27/03/1327 March 2013	Annual return made up to 21 March 2013 with full list of shareholders View Document
30/12/1230 December 2012	Annual accounts small company total exemption made up to 30 March 2012 View Document
19/10/1219 October 2012	23/04/12 STATEMENT OF CAPITAL GBP 100 View Document
28/05/1228 May 2012	23/04/12 STATEMENT OF CAPITAL GBP 100 View Document
30/03/1230 March 2012	Annual accounts for year ending 30 Mar 2012 View Accounts
21/03/1221 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES RALPH / 21/03/2012 View Document
21/03/1221 March 2012	REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 18 ARGYLE ROAD WALSALL WS4 2EX View Document
21/03/1221 March 2012	Annual return made up to 21 March 2012 with full list of shareholders View Document
21/03/1221 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY WOOD / 21/03/2012 View Document
30/01/1230 January 2012	ADOPT ARTICLES 20/01/2012 View Document
08/01/128 January 2012	Annual accounts small company total exemption made up to 30 March 2011 View Document
06/07/116 July 2011	PREVSHO FROM 05/04/2011 TO 30/03/2011 View Document
08/04/118 April 2011	Annual return made up to 13 February 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 5 April 2010 View Document
10/09/1010 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
25/03/1025 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES RALPH / 13/02/2010 View Document
25/03/1025 March 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
14/08/0914 August 2009	Annual accounts small company total exemption made up to 5 April 2009 View Document
31/03/0931 March 2009	SECRETARY APPOINTED MR PHILIP ANTHONY WOOD View Document
31/03/0931 March 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED SECRETARY ADAM STANTON View Document
23/07/0823 July 2008	Annual accounts small company total exemption made up to 5 April 2008 View Document
10/03/0810 March 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
20/03/0720 March 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
06/06/066 June 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View Document
06/01/066 January 2006	SECRETARY RESIGNED View Document
06/01/066 January 2006	NEW SECRETARY APPOINTED View Document
14/10/0514 October 2005	ACC. REF. DATE SHORTENED FROM 05/04/05 TO 05/04/04 View Document
14/10/0514 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View Document
07/04/057 April 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View Document
07/04/057 April 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05 View Document
07/04/057 April 2005	SECRETARY RESIGNED View Document
07/04/057 April 2005	NEW SECRETARY APPOINTED View Document
07/04/047 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/0413 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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