RAM RECYCLING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Change of details for Mr. Mayus Karia as a person with significant control on 2022-02-24

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24/02/2224 February 2022 Registered office address changed from 79 Denzil Avenue Southampton SO14 0LP England to Ngs Offices, Rushington Business Park Chapel Lane Totton Southampton Hampshire SO40 9AH on 2022-02-24

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24/02/2224 February 2022 Director's details changed for Mr. Mayus Karia on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAYUS KARIA / 18/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR. MAYUS KARIA / 18/06/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM ROOM 7 6 GROSVENOR ROAD HOUNSLOW WEST MIDDLESEX TW3 3ER ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAYUS KARIA / 12/02/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR. MAYUS KARIA / 12/02/2019

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/01/198 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/1811 December 2018 FIRST GAZETTE

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 31/12/16 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM THE ANNEX 766 GREAT WEST ROAD OSTERLEY MIDDLESEX TW7 5NA

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYUS KARIA

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12/09/1712 September 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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08/09/168 September 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 December 2013

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 DISS40 (DISS40(SOAD))

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04/08/154 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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07/02/157 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/12/1430 December 2014 FIRST GAZETTE

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAYUS KARIA / 23/06/2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 278A BATH ROAD HOUNSLOW WEST MIDDLESEX TW4 7DF UNITED KINGDOM

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 44 BASSETT AVENUE SOUTHAMPTON HAMPSHIRE SO16 7DQ

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/08/1320 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAYUS KARIA / 23/06/2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/12/1127 December 2011 FIRST GAZETTE

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY SACHIN SHAH

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25/06/1025 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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04/02/104 February 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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08/07/098 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/12/0818 December 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY BIRENDRA SARKAR

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM RAM HOUSE IMPERIAL ROAD SOUTHAMPTON HAMPSHIRE SO14 0SH

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05/11/085 November 2008 CHANGE OF RO 30/10/2008

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05/11/085 November 2008 SECRETARY APPOINTED SACHIN SHAH

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR RAKESH MEHTA

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05/11/085 November 2008 APPOINTMENT TERMINATED DIRECTOR BIRENDRA SARKAR

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22/07/0822 July 2008 30/06/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN WHITE

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR SACHIN SHAH

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 £ NC 100/300000 01/04

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14/06/0714 June 2007 NC INC ALREADY ADJUSTED 01/04/07

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 33 THEYDON GROVE EPPING ESSEX CM16 4PX

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18/07/0618 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 11 REDBRIDGE COURT REDBRIDGE LANE EAST REDBRIDGE ESSEX IG4 5DG

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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