RAMSAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 12/08/2412 August 2024 | Resolutions |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 04/12/234 December 2023 | Statement of company's objects |
| 28/11/2328 November 2023 | Termination of appointment of Paul Stanley Mew as a director on 2023-11-17 |
| 27/11/2327 November 2023 | Director's details changed for Mr Robert Paul Vincent May on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Ms Sally Ann Cooper on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Daniel John May-Jones on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Paul Stanley Mew on 2023-11-27 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 14/10/2314 October 2023 | Appointment of Peter John Tooke as a director on 2023-10-01 |
| 11/05/2311 May 2023 | Registered office address changed from 1&2 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Compton House the Guildway Campus Old Portsmouth Road Guildford Surrey GU3 1LR on 2023-05-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Sub-division of shares on 2022-05-10 |
| 18/05/2218 May 2022 | Sub-division of shares on 2022-05-10 |
| 18/05/2218 May 2022 | Sub-division of shares on 2022-05-10 |
| 18/05/2218 May 2022 | Sub-division of shares on 2022-05-10 |
| 18/05/2218 May 2022 | Sub-division of shares on 2022-05-10 |
| 17/05/2217 May 2022 | Sub-division of shares on 2022-05-10 |
| 17/05/2217 May 2022 | Sub-division of shares on 2022-05-10 |
| 17/05/2217 May 2022 | Sub-division of shares on 2022-05-10 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-13 with updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY ANN COOPER / 15/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN COOPER / 15/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL VINCENT MAY / 15/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MAY-JONES / 15/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY MEW / 15/10/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MAY-JONES / 14/10/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 18/04/1318 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MAY / 01/12/2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL VINCENT MAY / 30/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL VINCENT MAY / 31/07/2010 |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN COOPER / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL VINCENT MAY / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY MEW / 17/03/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAY / 17/03/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY COOPER / 17/03/2009 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED PAUL STANLEY MEW |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: THE MAYFORD CENTRE SMARTS HEATH ROAD MAYFORD GREEN WOKING SURREY GU22 0PP |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 22/03/0122 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: LONGLAC WHITE HOUSE LANE JACOBS WELL GUILDFORD SURREY GU4 7PT |
| 23/03/9923 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/03/9322 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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