THE RAMON CORPORATION LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Total exemption full accounts made up to 2024-10-31 View Document
31/12/2431 December 2024	Confirmation statement made on 2024-12-19 with updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
30/07/2430 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-19 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
28/07/2328 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-21 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
29/03/2229 March 2022	Termination of appointment of Jyotsna Ramanlal Parmar as a director on 2021-12-10 View Document
10/01/2210 January 2022	Registered office address changed from C/O Kamlesh Parmar 127 Ladbroke Grove London W11 1PN England to Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 2022-01-10 View Document
10/01/2210 January 2022	Cessation of Jyotsna Ramanlal Parmar as a person with significant control on 2021-12-10 View Document
10/01/2210 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
21/07/2121 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
15/09/2015 September 2020	31/10/19 TOTAL EXEMPTION FULL View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
30/07/1930 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/07/1831 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
14/07/1714 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR BHAVNA RAMJI View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/07/1625 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
26/05/1626 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / JYOTSNA RAMANLAL PARMAR / 16/08/2014 View Document
26/05/1626 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH PARMAR / 28/05/2012 View Document
26/05/1626 May 2016	SECRETARY'S CHANGE OF PARTICULARS / KAMLESH PARMAR / 28/05/2012 View Document
25/05/1625 May 2016	REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O KAGDADIA AND CO 246 NARBOROUGH ROAD LEICESTER LE3 2AP View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR SANJAY PARMAR View Document
18/01/1618 January 2016	Annual return made up to 18 January 2016 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
27/07/1527 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
19/01/1519 January 2015	Annual return made up to 18 January 2015 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
17/07/1417 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
05/02/145 February 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
08/07/138 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
18/01/1318 January 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
03/11/123 November 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
17/07/1217 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
04/11/114 November 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
22/07/1122 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
03/06/113 June 2011	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS CV6 5FL UNITED KINGDOM View Document
06/11/106 November 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, DIRECTOR RAMANLAL PARMAR View Document
19/07/1019 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
16/02/1016 February 2010	DIRECTOR APPOINTED JYOTSNABEN RAMANLAL PARMAR View Document
16/02/1016 February 2010	DIRECTOR APPOINTED BHAVNA RAMJI View Document
05/11/095 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH PARMAR / 01/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANLAL DAYARAM PARMAR / 01/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PARMAR / 01/10/2009 View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / KAMLESH PARMAR / 01/10/2009 View Document
27/08/0927 August 2009	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 1 FAWN COURT THE RYDE HATFIELD HERTFORDSHIRE AL9 5DJ View Document
27/08/0927 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
17/11/0817 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document

18/08/0818 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
21/01/0821 January 2008	RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
16/11/0616 November 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
18/09/0618 September 2006	NEW DIRECTOR APPOINTED View Document
18/01/0618 January 2006	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
28/09/0528 September 2005	NEW DIRECTOR APPOINTED View Document
01/09/051 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
22/04/0422 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
21/04/0421 April 2004	SECRETARY RESIGNED View Document
21/01/0421 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/12/0315 December 2003	NEW SECRETARY APPOINTED View Document
05/12/035 December 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View Document
26/11/0226 November 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
09/11/019 November 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View Document
31/08/0131 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View Document
24/11/0024 November 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
26/10/9926 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
26/10/9926 October 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View Document
23/02/9923 February 1999	NEW SECRETARY APPOINTED View Document
23/02/9923 February 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/12/9819 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/9819 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/9819 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/9819 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/9819 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/989 December 1998	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View Document
01/09/981 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
21/08/9821 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/9819 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9828 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9828 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9828 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9828 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/9812 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/9812 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/9728 October 1997	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS View Document
09/04/979 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/979 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/979 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/979 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/979 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9711 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
15/01/9715 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9715 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9620 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
30/10/9630 October 1996	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS View Document
27/10/9527 October 1995	RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS View Document
16/03/9516 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
06/01/956 January 1995	RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View Document
06/01/956 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/9418 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
23/12/9323 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9323 December 1993	RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS View Document
17/11/9217 November 1992	REGISTERED OFFICE CHANGED ON 17/11/92 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DP View Document
17/11/9217 November 1992	DIRECTOR RESIGNED View Document
17/11/9217 November 1992	SECRETARY RESIGNED View Document
10/11/9210 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/11/9210 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/10/9221 October 1992	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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THE RAMON CORPORATION LIMITED

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