A.W. & E. RAMSDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Second filing of Confirmation Statement dated 2027-05-11 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-11 with updates |
| 11/07/2511 July 2025 | Change of details for Mrs Carol Anne Ramsden as a person with significant control on 2025-07-01 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 17/02/2517 February 2025 | Second filing for the appointment of Mrs Carol Anne Ramsden as a director |
| 14/02/2514 February 2025 | Director's details changed for Mrs Carol Anne Ramsden on 2025-02-14 |
| 14/02/2514 February 2025 | Change of details for Mrs Carol Anne Ramsden as a person with significant control on 2025-02-14 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/07/2413 July 2024 | Termination of appointment of Carol Ramsden as a secretary on 2024-06-30 |
| 03/04/243 April 2024 | Appointment of Mr David Dixon-Ramsden as a secretary on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Elect to keep the secretaries register information on the public register |
| 21/03/2421 March 2024 | Registered office address changed from 29 Game Row Kirkgate Market Leeds West Yorkshire LS2 7RQ to 27 Game Row Kirkgate Market Leeds LS2 7HJ on 2024-03-21 |
| 08/03/248 March 2024 | Termination of appointment of Arthur William Ramsden as a director on 2021-12-16 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 01/02/221 February 2022 | Notification of Carol Anne Ramsden as a person with significant control on 2021-11-16 |
| 01/02/221 February 2022 | Cessation of Arthur William Ramsden as a person with significant control on 2021-12-16 |
| 01/02/221 February 2022 | Appointment of Mrs Carol Anne Ramsden as a director on 2021-12-16 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/05/1414 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/04/1325 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL RAMSDEN / 12/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM RAMSDEN / 12/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELSIE RAMSDEN |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 7/8 RETAIL FISH MARKET KIRKGATE MARKET VICAR LANE LS2 7HH |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS; AMEND |
| 02/08/932 August 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 07/08/907 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/09/894 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 14/07/8614 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 22/06/86; FULL LIST OF MEMBERS |
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