D.B. RAMSDEN & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-21 with updates |
| 21/07/2521 July 2025 | Accounts for a medium company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/07/2430 July 2024 | Appointment of Mr Nicholas Ronald Ramsden as a director on 2015-02-17 |
| 30/07/2430 July 2024 | Termination of appointment of Nicholas Ronald Ramsden as a director on 2024-01-26 |
| 01/07/241 July 2024 | Full accounts made up to 2024-01-31 |
| 15/03/2415 March 2024 | Termination of appointment of Dudley Burton Ramsden as a director on 2024-03-13 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/08/2330 August 2023 | Full accounts made up to 2023-01-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-01-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Dudley Burton Ramsden on 2021-07-14 |
| 16/11/2016 November 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D B RAMSDEN HOLDINGS LIMITED |
| 30/10/2030 October 2020 | CESSATION OF RAMSDEN HOLDINGS LIMITED AS A PSC |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 07/03/197 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE METCALF / 07/03/2019 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSDEN HOLDINGS LIMITED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006940430010 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSDEN HOLDINGS LIMITED |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 29/01/15 |
| 16/07/1516 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006940430009 |
| 17/07/1417 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006940430008 |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 08/07/138 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/06/1228 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ALTER MEM AND ARTS 24/01/95 |
| 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 |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 26/06/9326 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/895 July 1989 | £ IC 12210/6000 £ SR 6210@1=6210 |
| 05/07/895 July 1989 | RE PURCHASE OWN SHARES 09/06/89 |
| 28/06/8928 June 1989 | ADOPT MEM AND ARTS 090689 |
| 28/06/8928 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 31/05/6131 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/6131 May 1961 | CERTIFICATE OF INCORPORATION |
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