RAMBLER MINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Final Gazette dissolved following liquidation |
| 29/05/2429 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/11/2320 November 2023 | Termination of appointment of Tim Sanford as a secretary on 2023-08-09 |
| 20/11/2320 November 2023 | Termination of appointment of Toby Jonathan Bradbury as a director on 2023-08-09 |
| 23/05/2323 May 2023 | Registered office address changed from 3 Sheen Road Surrey TW9 1AD England to 29th Floor 40 Bank Street London United Kingdom E14 5NR on 2023-05-23 |
| 18/05/2318 May 2023 | Appointment of a voluntary liquidator |
| 18/05/2318 May 2023 | Statement of affairs |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Registration of charge 052043590006, created on 2022-04-04 |
| 10/11/2110 November 2021 | Registration of charge 052043590005, created on 2021-10-29 |
| 05/11/215 November 2021 | Satisfaction of charge 052043590003 in full |
| 05/11/215 November 2021 | Satisfaction of charge 052043590002 in full |
| 05/11/215 November 2021 | Registration of charge 052043590004, created on 2021-10-29 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED DR TOBY JONATHAN BRADBURY |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BOOYZEN |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / RAMBLER METALS AND MINING PLC / 20/08/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA |
| 27/04/1927 April 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MERCER |
| 27/04/1927 April 2019 | DIRECTOR APPOINTED MR ANDRE BOOYZEN |
| 27/04/1927 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAMS |
| 27/04/1927 April 2019 | SECRETARY APPOINTED MR. TIM SANFORD |
| 12/12/1812 December 2018 | ADOPT ARTICLES 21/11/2018 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052043590001 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 30/08/1730 August 2017 | AUDITOR'S RESIGNATION |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 15/08/1715 August 2017 | AUDITOR'S RESIGNATION |
| 14/03/1714 March 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OGILVIE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GOODMAN |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR NORMAN PATRICK WILLIAMS |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NEAMONITIS |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY LESLIE LITTLE |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR PETER MERCER |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY WILLIAMSON DOBSON / 12/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NEAMONITIS / 12/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE CLIVE LITTLE / 12/01/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE O'NEIL OGILVIE / 12/08/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 14/07/0614 July 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 11/05/0511 May 2005 | SHARES AGREEMENT OTC |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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