FM RAMSAY PROPERTIES LIMITED

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Company Documents

DateDescription
22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-09-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 31/03/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE INGRID MARY ISABEL NICOLSON

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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05/07/185 July 2018 COMPANY NAME CHANGED 01216715 LIMITED CERTIFICATE ISSUED ON 05/07/18

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS KATHARINE INGRID MARY ISABEL NICOLSON / 22/05/2018

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12/06/1812 June 2018 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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12/06/1812 June 2018 COMPANY RESTORED ON 12/06/2018

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12/06/1812 June 2018 SECRETARY'S CHANGE OF PARTICULARS / THE HON MRS KATHARINE INGRID MARY ISABEL NICOLSON / 22/05/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALISE NICOLSON / 22/05/2018

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12/06/1812 June 2018 COMPANY NAME CHANGED F.M.R. PROPERTIES CERTIFICATE ISSUED ON 12/06/18

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12/06/1812 June 2018 12/09/13 NO CHANGES

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12/06/1812 June 2018 12/09/14 NO CHANGES

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12/06/1812 June 2018 Annual return made up to 12 September 2015 with full list of shareholders

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 13A BRECHIN PLACE LONDON SW7 4QB

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12/06/1812 June 2018 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1812 June 2018 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1812 June 2018 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1812 June 2018 Annual accounts small company total exemption made up to 31 March 2016

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12/06/1812 June 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/07/1316 July 2013 STRUCK OFF AND DISSOLVED

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02/04/132 April 2013 FIRST GAZETTE

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05/10/125 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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07/10/117 October 2011 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD UNITED KINGDOM

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06/10/116 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/10/107 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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07/10/107 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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07/10/107 October 2010 SAIL ADDRESS CREATED

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07/10/107 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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24/11/0924 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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25/09/0925 September 2009 31/03/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009 31/03/08 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/10/024 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACC. REF. DATE EXTENDED FROM 29/03/01 TO 31/03/01

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/10/0016 October 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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10/11/9910 November 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 SECRETARY RESIGNED

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 DIRECTOR'S PARTICULARS CHANGED

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10/03/9810 March 1998 DIRECTOR'S PARTICULARS CHANGED

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/10/9721 October 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/09/9613 September 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/09/9513 September 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/09/9415 September 1994 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/09/9316 September 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/09/9223 September 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/09/9117 September 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9131 January 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 AUDITOR'S RESIGNATION

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20/09/8920 September 1989 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03

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12/10/8812 October 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/02/8817 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/10/863 October 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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