RAMGROVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 16/10/2316 October 2023 | Micro company accounts made up to 2023-04-30 |
| 15/09/2315 September 2023 | Termination of appointment of Max Geoffrey Pieters as a director on 2023-09-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM THE OLD CHAPEL UNION WAY WITNEY OX28 6HD UNITED KINGDOM |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / ROSS JOHN PIETERS / 18/12/2019 |
| 18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROSS JOHN PIETERS / 18/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GEOFFREY PIETERS / 18/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN PIETERS / 18/12/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 41 CORNMARKET STREET OXFORD OX1 3HA |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR MAX GEOFFREY PIETERS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN PIETERS / 01/10/2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MAX PIETERS |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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