RAMSDEN AND WHALE LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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06/07/206 July 2020 DIRECTOR APPOINTED MRS JENNIE LOUISE GREEN

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 ADOPT ARTICLES 11/01/2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 ADOPT ARTICLES 14/11/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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25/08/1125 August 2011 SAIL ADDRESS CHANGED FROM: C/O RAMSDEN AND WHALE LIMITED RAMSDEN & WHALE LIMITED HARROLD STREET GRETA BRIDGE TIPTON WEST MIDLANDS DY4 0JF

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM HARROLD STREET GREAT BRIDGE TIPTON DY4 0JF UNITED KINGDOM

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12/08/1012 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/04/1022 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAMSDEN / 14/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYN RAMSDEN / 14/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN RICHARDSON / 14/04/2010

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/101 April 2010 COMPANY NAME CHANGED RAMSDEN AND WHALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/10

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAMSDEN / 08/10/2009

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26/05/0926 May 2009 SHARE AGREEMENT OTC

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18/05/0918 May 2009 NC INC ALREADY ADJUSTED 01/05/09

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18/05/0918 May 2009 SECTION 190 01/05/2009

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13/05/0913 May 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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04/05/094 May 2009 DIRECTOR APPOINTED DAWN RICHARDSON

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14/04/0914 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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