RATIO 5 MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Appointment of Mr Christopher David Lilley as a director on 2025-05-15

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30/04/2530 April 2025 Termination of appointment of Benjamin David Edwin Fewsdale as a director on 2025-04-29

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03/04/253 April 2025 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 2025-04-03

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 2025-03-26

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18/02/2518 February 2025 Secretary's details changed for Hml Company Secretarial Services Limited on 2025-02-18

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04/11/244 November 2024 Confirmation statement made on 2024-10-28 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-28 with no updates

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19/05/2319 May 2023 Termination of appointment of Rachael Mary Baillie as a director on 2023-05-15

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16/05/2316 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Termination of appointment of Glen Arthur Wells as a director on 2023-01-16

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08/11/228 November 2022 Confirmation statement made on 2022-10-28 with no updates

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28/04/2228 April 2022 Micro company accounts made up to 2022-03-31

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27/04/2227 April 2022 Director's details changed for Mr Glen Arthur Wells on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Ms Rachael Mary Baillie on 2022-04-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-28 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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04/07/194 July 2019 CHANGE PERSON AS DIRECTOR

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 DIRECTOR APPOINTED MR BENJAMIN DAVID EDWIN FEWSDALE

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LILLEY

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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18/07/1618 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES / 18/07/2016

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31/03/1631 March 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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30/03/1630 March 2016 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX UNITED KINGDOM

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12/11/1512 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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