RATIO PLASTIC MODELS LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-15 with no updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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26/09/2426 September 2024 Appointment of Mrs Lauren Ffrench as a secretary on 2024-09-13

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22/03/2422 March 2024 Termination of appointment of Samira Krista Taylor as a secretary on 2024-03-22

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22/02/2422 February 2024 Confirmation statement made on 2024-02-15 with no updates

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-04-30

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-04-30

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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14/03/1614 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PRITCHARD / 12/10/2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHERRY BLANCHE SARGENT / 12/10/2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET ROBERTS-ARNOLD / 12/10/2015

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL NOAKE / 06/10/2015

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25/03/1525 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/03/1413 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/03/1312 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/03/113 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET ROBERTS-ARNOLD / 02/03/2010

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERRY BLANCHE SARGENT / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PRITCHARD / 02/03/2010

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24/12/0924 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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30/11/0930 November 2009 DIRECTOR APPOINTED MR CHRISTOPHER PAUL NOAKE

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30/11/0930 November 2009 DIRECTOR APPOINTED MR JAMES HENRY BEN ROBARTS-ARNOLD

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09/03/099 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR EUGENE SALTER

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08/01/098 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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28/05/0828 May 2008 DIRECTOR APPOINTED CHERRY BLANCHE SARGENT

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28/05/0828 May 2008 DIRECTOR APPOINTED HILARY MARGARET ROBERTS-ARNOLD

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11/03/0811 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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14/03/0714 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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14/03/0614 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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10/03/0510 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 SECRETARY RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/03/0314 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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16/03/9916 March 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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09/03/989 March 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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14/03/9714 March 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97

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25/01/9725 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9714 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/9714 January 1997 DIRECTOR RESIGNED

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14/01/9714 January 1997 DIRECTOR RESIGNED

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14/01/9714 January 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 7 NORTH STREET ASHBURTON DEVON TQ13 7QJ

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14/01/9714 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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27/03/9627 March 1996 RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/01/9616 January 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 614 STRATFORD ROAD BIRMINGHAM B11 4BE

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03/03/953 March 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/03/9418 March 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/03/939 March 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/06/9221 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/03/9210 March 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS

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03/04/913 April 1991 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/05/9010 May 1990 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/01/9017 January 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: LIME TREE HOUSE THE PLOCKS BLANDFORD FORUM DORSET DT11 7AA

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20/07/8920 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/07/8920 July 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/05/8813 May 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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08/04/888 April 1988 FIRST GAZETTE

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13/02/8713 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/10/864 October 1986 NEW DIRECTOR APPOINTED

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11/09/8611 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/09/8611 September 1986 DIRECTOR'S PARTICULARS CHANGED

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11/09/8611 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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04/09/864 September 1986 REGISTERED OFFICE CHANGED ON 04/09/86 FROM: PRUDENTIAL CHAMBERS 18A MARKET PLACE BLANDFORD FORUM. DORSET

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02/04/762 April 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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