RAGM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Manchester Greater Manchester M3 3HF on 2025-07-16 |
| 17/12/2417 December 2024 | Liquidators' statement of receipts and payments to 2024-10-16 |
| 21/11/2321 November 2023 | Statement of affairs |
| 07/11/237 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/11/236 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2331 October 2023 | Appointment of a voluntary liquidator |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 2nd Floor 9 Portland Street Manchester M1 3BE on 2023-10-31 |
| 08/08/238 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/04/201 April 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/201 April 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/201 April 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-03-18 |
| 04/02/204 February 2020 | 31/03/19 STATEMENT OF CAPITAL GBP 50002 31/03/19 TREASURY CAPITAL GBP 0 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES 16/03/18 TREASURY CAPITAL GBP 10606 |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1822 March 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 20/03/1820 March 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 28/02/1828 February 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041397920004 |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | REDUCE SHARE PREM A/C TO NIL 22/01/2016 |
| 12/02/1612 February 2016 | STATEMENT BY DIRECTORS |
| 12/02/1612 February 2016 | SOLVENCY STATEMENT DATED 22/01/16 |
| 12/02/1612 February 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 60608 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU |
| 18/01/1618 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 26/05/1526 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 60608 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/03/1411 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | AUDITOR'S RESIGNATION |
| 14/06/1314 June 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O PKF FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 11/03/1311 March 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 23/01/1323 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNA CHOPRA / 01/01/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY CHOPRA / 01/01/2010 |
| 12/03/1012 March 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNA CHOPRA / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY CHOPRA / 01/01/2010 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARUNA CHOPRA / 01/06/2006 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY CHOPRA / 01/06/2006 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 22/02/0122 February 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/02/0120 February 2001 | APPLICATION COMMENCE BUSINESS |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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