D.B. RAMSDEN HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/07/242 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 21/02/2421 February 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Termination of appointment of Sean David Ramsden as a director on 2024-01-25 |
| 29/01/2429 January 2024 | Termination of appointment of Dudley Burton Ramsden as a director on 2024-01-25 |
| 29/01/2429 January 2024 | Cessation of Dudley Burton Ramsden as a person with significant control on 2024-01-25 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-09 with updates |
| 12/10/2212 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RONALD RAMSDEN |
| 19/10/1719 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/02/1624 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | TERMINATE SEC APPOINTMENT |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/15 |
| 26/02/1526 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 12000 |
| 26/02/1526 February 2015 | 31/01/2015 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079021620001 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR SEAN DAVID RAMSDEN |
| 29/01/1529 January 2015 | Annual accounts for year ending 29 Jan 2015 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DUDLEY BURTON RAMSDEN |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O D.B. RAMSDEN & COMPANY LIMITED ADAM SMITH STREET GRIMSBY SOUTH HUMBERSIDE DN31 1SJ ENGLAND |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM AISTHORPE |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 20/10/1420 October 2014 | COMPANY NAME CHANGED WILCHAP 28 (GY) LIMITED CERTIFICATE ISSUED ON 20/10/14 |
| 20/10/1420 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company