RAMORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 09/05/249 May 2024 | Change of details for Mr Bryan Donald Allan Smith as a person with significant control on 2024-05-09 |
| 05/04/245 April 2024 | Appointment of Kirsty Smith as a secretary on 2024-04-05 |
| 05/04/245 April 2024 | Director's details changed for Mr Bryan Donald Allan Smith on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Bryan Donald Allan Smith as a secretary on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Kevin Peter Ward as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN HATTON |
| 02/04/192 April 2019 | CESSATION OF DEAN BADEN HATTON AS A PSC |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BRYAN DONALD ALLAN SMITH / 28/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CESSATION OF RAMORA GROUP LIMITED AS A PSC |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN DONALD ALLAN SMITH |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BADEN HATTON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2017 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035613140004 |
| 12/05/1712 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/16 |
| 16/08/1616 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/05/15 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BADEN HATTON / 01/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 43 WALSALL ROAD LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3BA ENGLAND |
| 23/05/1423 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BADEN HATTON / 18/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 30/05/1130 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED DEAN BADEN HATTON |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DONALD ALLAN SMITH / 11/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NEILL |
| 09/06/089 June 2008 | SECRETARY APPOINTED MR BRYAN DONALD ALLAN SMITH |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY GREY'S SECRETARIAL SERVICES LIMITED |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 72 SLADE ROAD FOUR OAKS SUTTON COLDFIELD B75 5PF |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | COMPANY NAME CHANGED PARADE CONTRACTS LIMITED CERTIFICATE ISSUED ON 09/01/06 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 196 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED PARADE CARPETS LIMITED CERTIFICATE ISSUED ON 29/06/98 |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 05/06/985 June 1998 | ALTER MEM AND ARTS 03/06/98 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | COMPANY NAME CHANGED GLENBERRY LIMITED CERTIFICATE ISSUED ON 03/06/98 |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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