RAMHEATH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 23/06/2523 June 2025 | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 18/06/2518 June 2025 | Change of details for J Sainsbury Plc as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 16/04/2516 April 2025 | Director's details changed for Mr Geraint Jamie Cowen on 2025-04-15 |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-02 |
| 23/12/2423 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2022-03-05 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-12 with updates |
| 10/12/2110 December 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-06 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 09/03/19 |
| 30/06/1930 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG |
| 30/06/1930 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 30/06/1930 June 2019 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN |
| 30/06/1930 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLOWFIELD |
| 28/06/1928 June 2019 | SECRETARY APPOINTED JULIA FOO |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 10/03/18 |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 11/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 12/03/16 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR MARTYN STEPHEN BURKE |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 14/03/15 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN |
| 24/07/1424 July 2014 | CURRSHO FROM 20/03/2015 TO 13/03/2015 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED DEAN CLEGG |
| 14/07/1414 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 12/11/1312 November 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 16/03/13 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED PHILIP BELL-BROWN |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 17/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 12/06/1212 June 2012 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 19/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 20/03/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED NILESH SACHDEV |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 07/07/107 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 |
| 08/11/098 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 21/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 22/03/08 |
| 15/04/0915 April 2009 | CURRSHO FROM 28/03/2010 TO 20/03/2010 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JOHN TERENCE ROGERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 07/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | S386 DISP APP AUDS 18/07/97 |
| 23/07/9723 July 1997 | S252 DISP LAYING ACC 18/07/97 |
| 23/07/9723 July 1997 | S369(4) SHT NOTICE MEET 18/07/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 08/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 09/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 11/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 12/03/94 |
| 10/10/9410 October 1994 | ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 13/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 14/03/92 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 16/03/91 |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: THE SAVACENTRE BATH ROAD CALCOT NR READING, BERKSHIRE |
| 23/01/9123 January 1991 | SHARES AGREEMENT OTC |
| 02/08/902 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 17/03/90 |
| 16/03/9016 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 12/02/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | NC INC ALREADY ADJUSTED |
| 19/07/8919 July 1989 | £ NC 100/1000100 10/0 |
| 14/07/8914 July 1989 | ACCOUNTING REF. DATE EXT FROM 12/02 TO 19/03 |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: RM 150 20 COPTHALL AVENUE LONDON EC2R 7JD |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 12/02/87 |
| 22/09/8822 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8816 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8816 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8726 May 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 12/02/86 |
| 07/11/867 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/8627 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8321 December 1983 | ARTICLES OF ASSOCIATION |
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