RAMCODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Termination of appointment of Carla Mandis as a director on 2023-05-15 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Appointment of Mrs Sarah Blanche Mandale as a director on 2022-10-03 |
| 11/10/2211 October 2022 | Termination of appointment of Ernest Joseph Scott as a director on 2022-10-10 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Termination of appointment of David Geoffrey Morgan as a director on 2022-05-17 |
| 23/02/2223 February 2022 | Appointment of Mrs Jayne Perry as a director on 2022-02-23 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARPENTER |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AMY |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SCOTT |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM EQUITY COURT (DPM) 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ |
| 28/05/1928 May 2019 | CORPORATE SECRETARY APPOINTED EVOLVE BLOCK & ESTATE MANAGEMENT LTD |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MISS CARLA MANDIS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR COLIN SKETCHER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUELL |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ERNEST JOSEPH SCOTT |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR DANIEL DUELL |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOBBYN |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR DAVID GEOFFREY MORGAN |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED FRANCIS JOHN OSCAR CARPENTER |
| 05/05/165 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES AMY / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS DOBBYN / 04/02/2016 |
| 12/04/1512 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 15/04/1415 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MATTHEW VICTOR BLAND |
| 11/06/1211 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCNEILL |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA MCNEILL |
| 01/04/101 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES AMY / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS DOBBYN / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LISA CLARE MCNEILL / 25/01/2010 |
| 08/04/098 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 54 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2SY |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: APARTMENT 2 MARINA VIEW ABBEY HILL NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO3 5FB |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/03/972 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 56 LEIGH ROAD EASTLEIGH HAMPSHIRE SO5 4DT |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/939 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 24/08/9324 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 24/08/9324 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 56 LEIGH ROAD EASTLEIGH HAMPSHIRE SO5 4DT |
| 04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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