RAMSGATE COURTYARD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services on 2025-01-01 |
| 28/01/2528 January 2025 | Secretary's details changed for Lsh Residential Ltd Cosec on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Appointment of Ms Lorna Jean Dallas-Conte as a director on 2024-11-05 |
| 30/10/2430 October 2024 | Termination of appointment of Anthea Margaret Cavell as a director on 2024-10-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mr Simon Robert Cordon as a director on 2024-03-25 |
| 14/03/2414 March 2024 | Termination of appointment of Wendy Carole Ryan as a director on 2024-03-14 |
| 31/01/2431 January 2024 | Termination of appointment of Michael Colin Craddock as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mrs Anthea Margaret Cavell on 2023-02-15 |
| 15/02/2315 February 2023 | Appointment of Cosec Management Services as a secretary on 2023-02-15 |
| 15/02/2315 February 2023 | Termination of appointment of Caxtons Commercial Limited as a secretary on 2022-12-31 |
| 15/02/2315 February 2023 | Director's details changed for Mrs Karen Churcher on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 28/03/2228 March 2022 | Appointment of Mrs Anthea Margaret Cavell as a director on 2022-03-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-29 with updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Termination of appointment of David Glyn Thomas as a director on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR MICHAEL COLIN CRADDOCK |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASTLE |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR PHILIP CASTLE |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES |
| 24/07/1824 July 2018 | CORPORATE SECRETARY APPOINTED CAXTONS COMMERCIAL LIMITED |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG ENGLAND |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM PILCHER HOUSE PILCHER HOUSE WINDMILL STREET GRAVESEND KENT DA12 1BG ENGLAND |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM C/O FIRSTPORT BESPOKE PROPERTY SERVICES MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR JOHN BARRY SWAIN |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MRS PETA AILEEN GORDON |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PACKER |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS KAREN CHURCHER |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O STONEDALE PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR DAVID GLYN THOMAS |
| 01/12/141 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JOHN VINCENT WALKER |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTCHER |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNE MORISON |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR NEIL PETER CRAWLEY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMONS |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED |
| 19/12/1219 December 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FORSTER |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRAWLEY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR KEITH LAURENCE SIMMONS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR SPENCER DAWSON JAMES |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE PLANE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS JULIE BRENDA PLANE |
| 10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM STATION HOUSE 9-13 SWISS TERRACE LONDON NW6 4RR UNITED KINGDOM |
| 24/11/1024 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GOODALL |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEDMAN |
| 11/06/1011 June 2010 | CORPORATE SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LIMITED |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR MARTIN PACKER |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL LONG |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DEDMAN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH FORSTER / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROLE RYAN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEVILLE BUTCHER / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD EDWARD GOODALL / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYNE MORISON / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER CRAWLEY / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE LONG / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM THE ESTATE OFFICES, 50 STATION ROAD, WESTGATE ON SEA KENT CT8 8QY |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL KING |
| 05/10/095 October 2009 | CORPORATE SECRETARY APPOINTED COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROY CORNFORD |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHHN KING |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN ROPER |
| 25/03/0925 March 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MARTIN |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RANDLE |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RYAN / 11/11/2008 |
| 10/11/0810 November 2008 | SECRETARY APPOINTED MR PAUL JOHN KING |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ROY GEOFFREY CORNFORD |
| 11/06/0811 June 2008 | SECRETARY APPOINTED JOHN WILLIAM KING |
| 23/05/0823 May 2008 | SECRETARY APPOINTED JOHHN WILLIAM KING |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JACQUELYNE ANN MORISON |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BANK CHAMBERS, 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: DENGE WOOD FARM GARLINGE GREEN CANTERBURY KENT CT4 5RS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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