RAM GASKET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/03/2517 March 2025 | Change of details for Mr John Nicholas Hicks as a person with significant control on 2025-03-11 |
18/02/2518 February 2025 | Total exemption full accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with updates |
09/04/249 April 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
21/02/2321 February 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
12/05/2212 May 2022 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
06/03/206 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
06/10/176 October 2017 | ADOPT ARTICLES 01/10/2016 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
03/11/143 November 2014 | ADOPT ARTICLES 08/04/2014 |
09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
17/10/1317 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM WINTER RULE LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
12/01/1112 January 2011 | SECRETARY APPOINTED MRS JANE HICKS |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HICKS |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HICKS / 01/01/2010 |
28/09/1028 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HICKS / 01/01/2010 |
02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
25/09/0925 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
14/10/0814 October 2008 | DIRECTOR APPOINTED JANE HICKS |
24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
06/10/056 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: WINTER RULE, VICTORIA PARADE EAST STREET NEWQUAY CORNWALL TR7 1BG |
11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
05/10/045 October 2004 | SECRETARY RESIGNED |
05/10/045 October 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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