G RAMAGE & SONS WINDOWS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Change of details for Ian George Ramage as a person with significant control on 2017-03-01

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01/04/251 April 2025 Change of details for Andrew Ramage as a person with significant control on 2017-03-01

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-02

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05/12/245 December 2024 Confirmation statement made on 2024-10-01 with no updates

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02/04/242 April 2024 Annual accounts for year ending 02 Apr 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with updates

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2022-11-01

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

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-01 with no updates

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13/10/2213 October 2022 Change of details for Ian George Ramage as a person with significant control on 2021-10-02

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13/10/2213 October 2022 Change of details for Andrew Ramage as a person with significant control on 2021-10-02

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

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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28/09/2128 September 2021 Termination of appointment of George Ramage as a secretary on 2021-09-28

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

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07/04/207 April 2020 Annual accounts for year ending 07 Apr 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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05/12/175 December 2017 01/03/17 STATEMENT OF CAPITAL GBP 20

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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03/11/153 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 22 RIPLEY DRIVE CRAMLINGTON NORTHUMBERLAND NE23 7XA

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RAMAGE / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE RAMAGE / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMAGE / 18/08/2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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21/11/1221 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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01/11/101 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/0917 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 £ SR 50000@1 31/03/04

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16/11/0716 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/04/039 April 2003 DIRECTOR'S PARTICULARS CHANGED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 SECRETARY RESIGNED

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13/11/0213 November 2002 COMPANY NAME CHANGED RAMAGE WINDOWS LIMITED CERTIFICATE ISSUED ON 13/11/02

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04/11/024 November 2002 NC INC ALREADY ADJUSTED 30/09/02

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04/11/024 November 2002 NC INC ALREADY ADJUSTED 30/09/02

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24/10/0224 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 COMPANY NAME CHANGED G. RAMAGE & SONS (GLAZING CONTRA CTORS) LIMITED CERTIFICATE ISSUED ON 27/03/02

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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03/10/013 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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01/11/001 November 2000 £ IC 19/9 28/09/00 £ SR 10@1=10

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 DIRECTOR'S PARTICULARS CHANGED

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/10/9914 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/10/989 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 AUDITOR'S RESIGNATION

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12/06/9812 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/05/9628 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/05/9522 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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02/06/942 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/02/9425 February 1994 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/06/933 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/06/922 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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07/06/917 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/06/9027 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/05/8926 May 1989 RETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/06/8827 June 1988 RETURN MADE UP TO 14/05/88; NO CHANGE OF MEMBERS

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/06/8723 June 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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19/05/8719 May 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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28/06/8628 June 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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