RAMPLING CONSULTING LTD

Company Documents

DateDescription
26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN RAMPLING / 15/02/2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
THREE CHIMNEYS ROAD SISSINGHURST ROAD
BIDDENDEN
ASHFORD
TN27 8HA

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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02/12/162 December 2016 PREVEXT FROM 30/04/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
THREE CHIMNEYS COTTAGES SISSINGHURST ROAD
BIDDENDEN
TN27 8HA

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01/10/161 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN RAMPLING / 21/07/2016

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01/10/161 October 2016 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN RAMPLING / 21/07/2016

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01/10/161 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RAMPLING / 21/07/2016

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28/04/1628 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 10 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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

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04/08/084 August 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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03/05/073 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 15/04/06; NO CHANGE OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 COMPANY NAME CHANGED RAMPLING CONSULTANCY LTD CERTIFICATE ISSUED ON 25/04/03

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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