RATCLIFFE FOWLER DESIGN LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Termination of appointment of Martin Adam Crofts as a director on 2024-09-27

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Change of details for Mr James Richard Fowler as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Mark Whitten as a director on 2024-04-29

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28/03/2428 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Termination of appointment of Justin Mark Robins as a secretary on 2022-11-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 2 CHANCERY PLACE MILLSTONE LANE LEICESTER LE1 5JN

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/09/1517 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE CUBE 3 DOVER STREET LEICESTER LEICESTERSHIRE LE1 6PW

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19/09/1419 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RATCLIFFE / 12/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTEN / 12/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD FOWLER / 12/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADAM CROFTS / 12/09/2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 2 CHANCERY PLACE MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 5JN

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07/06/107 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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21/05/0821 May 2008 DIRECTOR APPOINTED MARK WHITTEN

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21/05/0821 May 2008 DIRECTOR APPOINTED MARTIN ADAM CROFTS

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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06/11/026 November 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 146 LONDON ROAD LEICESTER LE2 1ED

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09/10/989 October 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/12/9729 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9710 November 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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26/07/9726 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/10/961 October 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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