RAMSEY PROPERTIES LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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10/10/2410 October 2024 Previous accounting period shortened from 2024-01-26 to 2024-01-25

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Previous accounting period shortened from 2023-01-27 to 2023-01-26

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02/08/232 August 2023 Confirmation statement made on 2023-06-25 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Previous accounting period shortened from 2022-01-28 to 2022-01-27

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27/10/2227 October 2022 Previous accounting period shortened from 2022-01-29 to 2022-01-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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26/03/2126 March 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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24/04/2024 April 2020 PREVEXT FROM 29/10/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/12/1926 December 2019 31/10/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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26/07/1926 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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01/03/191 March 2019 PREVEXT FROM 24/10/2018 TO 31/10/2018

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23/01/1923 January 2019 31/10/17 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 PREVSHO FROM 25/10/2017 TO 24/10/2017

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26/07/1826 July 2018 PREVSHO FROM 26/10/2017 TO 25/10/2017

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR SHELDON MORGENSTERN / 10/04/2018

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECHEMYA SHEINFELD

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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28/12/1728 December 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 PREVSHO FROM 27/10/2016 TO 26/10/2016

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21/07/1721 July 2017 PREVSHO FROM 28/10/2016 TO 27/10/2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/07/1626 July 2016 PREVSHO FROM 29/10/2015 TO 28/10/2015

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 Annual return made up to 9 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1528 July 2015 PREVSHO FROM 30/10/2014 TO 29/10/2014

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12/05/1512 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/07/1429 July 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013

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10/06/1410 June 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/07/1326 July 2013 PREVSHO FROM 01/11/2012 TO 31/10/2012

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22/04/1322 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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30/07/1230 July 2012 PREVSHO FROM 02/11/2011 TO 01/11/2011

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26/04/1226 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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26/04/1226 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SHELDON MORGANSTERN / 01/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHELDON MORGANSTERN / 01/04/2012

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03/08/113 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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23/06/1123 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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28/07/1028 July 2010 PREVEXT FROM 31/10/2009 TO 02/11/2009

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05/05/105 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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10/08/0910 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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05/05/095 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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20/08/0820 August 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07

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15/01/0815 January 2008 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS

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01/07/041 July 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/07/041 July 2004 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ORDER OF COURT - RESTORATION 29/06/04

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13/01/0413 January 2004 STRUCK OFF AND DISSOLVED

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30/09/0330 September 2003 FIRST GAZETTE

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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