RAMSDENS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MR KEVIN NIGEL BROWN |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIAMS |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR NIGEL WILLIAMS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | DISS REQUEST WITHDRAWN |
| 07/11/177 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1727 October 2017 | APPLICATION FOR STRIKING-OFF |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088194410002 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | REDUCE ISSUED CAPITAL 02/05/2017 |
| 24/05/1724 May 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 1 |
| 24/05/1724 May 2017 | SOLVENCY STATEMENT DATED 02/05/17 |
| 24/05/1724 May 2017 | STATEMENT BY DIRECTORS |
| 03/03/173 March 2017 | SECOND FILING OF TM01 FOR MICHAEL JOHNSON |
| 03/03/173 March 2017 | SECOND FILING OF TM01 FOR ANDREW DEREK BALL |
| 03/03/173 March 2017 | SECOND FILING OF TM01 FOR KEVIN NIGEL BROWN |
| 03/03/173 March 2017 | SECOND FILING OF TM01 FOR THOMAS ROWLEY |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088194410001 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLEY |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BIRCHWOOD HOUSE DALBY WAY COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0TW |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR MARTIN CLYBURN |
| 17/06/1617 June 2016 | COMPANY NAME CHANGED TIMEC 1459 LIMITED CERTIFICATE ISSUED ON 17/06/16 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088194410002 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEEHAN / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEEHAN / 18/11/2015 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 16 PARKWAY CENTRE COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0JT |
| 08/08/158 August 2015 | SECRETARY APPOINTED MR KEVIN NIGEL BROWN |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEEHAN / 01/01/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR THOMAS JAMES ROWLEY |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | SECOND FILING FOR FORM AP01 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BIRCHWOOD HOUSE DALBY WAY COULBY NEWHAM MIDDLESBROUGH TS8 0TW |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 11/09/1411 September 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/09/1410 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 247233 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED KEVIN BROWN |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR PETER EDWARD KENYON |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MICHAEL JOHNSON |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED ANDREW MEEHAN |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088194410001 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JAMES DAVID HALL |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ANDREW DEREK BALL |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 18/12/1318 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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