HENRY RAMSBOTTOM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mrs Tamer Elizabeth Robson as a secretary on 2025-09-04 |
| 04/09/254 September 2025 New | Appointment of Mrs Tamer Elizabeth Robson as a director on 2025-09-04 |
| 04/09/254 September 2025 New | Termination of appointment of Hannah Elizabeth Hodgson as a director on 2025-09-04 |
| 04/09/254 September 2025 New | Termination of appointment of Hannah Elizabeth Hodgson as a secretary on 2025-09-04 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/05/1730 May 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED HANNAH ELIZABETH HODGSON |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS HANNAH ELIZABETH HODGSON |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGSON |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN ESPIN |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/05/133 May 2013 | COMPANY NAME CHANGED BEAUMONT COURT MANAGEMENT LTD. CERTIFICATE ISSUED ON 03/05/13 |
| 03/05/133 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED HENRY RAMSBOTTOM LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 28/02/1228 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/115 May 2011 | COMPANY NAME CHANGED CARLIGHT CARAVANS LIMITED CERTIFICATE ISSUED ON 05/05/11 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HODGSON / 14/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEMBROSE HODGSON / 14/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN ESPIN / 14/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O J HODGSON & SONS LTD 25 CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACC. REF. DATE EXTENDED FROM 03/03/99 TO 30/04/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/96 |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/95 |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/94 |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NC INC ALREADY ADJUSTED 10/02/94 |
| 04/03/944 March 1994 | £ NC 100/200000 10/02 |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/07/93 |
| 13/09/9313 September 1993 | ACCOUNTING REF. DATE SHORT FROM 24/07 TO 03/03 |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 24/07/92 |
| 26/01/9326 January 1993 | S386 DISP APP AUDS 22/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 24/07/91 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/90 |
| 14/03/9114 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/07 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 27/07/89 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 27/07/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FIRST GAZETTE |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: 41 WADESON STREET LONDON E2 9DP |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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