RAMSELL DESIGN AND BUILD LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY RAMSELL / 15/01/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
11 IVESHEAD ROAD
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9EP
UNITED KINGDOM

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CARTWRIGHT / 17/10/2012

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE CARTWRIGHT / 17/10/2012

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02/07/132 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
C/O CHARNWOOD ACCOUNTANTS, THE
POINT, GRANITE WAY
MOUNTSORREL
LEICESTERSHIRE
LE12 7TZ

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY RAMSELL / 01/09/2011

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22/06/1122 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR APPOINTED MRS KATHLEEN MARY RAMSELL

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CARTWRIGHT / 21/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CARTWRIGHT / 21/06/2010

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06/07/106 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/01/1015 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/08/095 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE CARTWRIGHT / 01/06/2009

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER RAMSELL

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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19/05/0719 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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