RAMDOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2260320022 |
| 25/11/2025 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2260320021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 04/01/134 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 05/10/125 October 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 25/02/1125 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 15/10/1015 October 2010 | SECRETARY APPOINTED IAN SHAND |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS |
| 05/03/085 March 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0526 April 2005 | DEC MORT/CHARGE ***** |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
| 11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
| 11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
| 11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
| 24/11/0424 November 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/08/045 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/07/0312 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED ANDSTRAT (NO. 146) LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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